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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic delivery"
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "your payment is being processed" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348024216953 (Nigeria, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • gov_centralbnkclares3@yahoo.com
  • cen_bank@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: "prof" <prof_charlescbn3gov@myway.com>
Date: Fri, 2 Feb 2007 20:53:01 -0500 (EST)
Subject: Payment Notification Reply Now












CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND LAGOS-NIGERIA, From The Desk Of:PROFF. CHARLES. C. SOLUDOTHE EXECUTIVE GOVERNOR OF CENTRAL BANK (C.B.N)HEAD OFFICE ABUJA NIGERIA GARIKI PHASE 2. F.C.T ABUJA. TEL: 234-80 24216953Date: 2/3/2007Attn: HONOURABLE CONTRACTOR,SUB: RE- IMMEDIATE PAYMENT ON CONTRACT #:MAV/NNPC/FGN/MIN/009.We sincereily apologize for the delay on your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system which is inexplicable, have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. Please accept our apologies once again. From the records of outstanding contractors overdue for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments. I wish to
inform you now that the square peg is now in square whole and can be voguished. For that reasons your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding contract payment with us is USD$13.85 Million (Thirteen Million Eighty Five Thousand United States Dollars Only) Kindly re-confirm to me the followings: (1) Your full name. (2) Your drivers license. (3) Phone, fax and mobile #. (4) Company's name,position and address. (5) Profession, age and marital status.
As soon as this informations are received, your payment will be made to you in a Certified Bank Draft from Central Bank Of Nigeria which will be given to you by Diplomatic Delivery.Do endeavor to expedite action on my private Email: gov_centralbnkclares3@yahoo.com. Because you only but 7 working days to confirm this payment in your Account.Regards, Proff. Charles C. Soludo Governor,Central Bank Of Nigeria (C.B.N)Contact Bank On:(cen_bank@katamail.com)

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Anti-fraud resources:

• What can you do when you receive 419 spam