joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "porf chartles" <p_chartles808@hotmail.com>
Reply-To: chartles_soludo77@yahoo.co.uk
Date: Thu, 15 Mar 2007 16:57:48 +0000
Subject: IMMEDIATE CONTRACT PAYMENT.

CENTRAL BANK OF NIGERIA
         TINUBU SQUARE,VICTORIA LAND,
                         LAGOS-NIGERIA
                           [OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
 
ALTERNATIVE PRIVATE MAIL:Prof. Charles Soludo.
Executive Governor,
Central Bank of Nigeria (CBN)
 
ATTN:  

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009
 
From the records of outstanding contractors due 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 that your payment is being
processed and will be released to you as soon as you
respond to this letter. Also note that from my record
in my file your outstanding contract payment is
US$20m  united states dollars).
Kindly re-confirm to me the followings:
 
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.

As soon as this information is received, your payment
will be made to you in a certified bank draft or wired
to your nominated bank account directly from Central
Bank of Nigeria.
 
You can mail me on my direct mail address because we are
experiencing some telecommunication problems. as soon as you
receive this letter for further discussion or get back
to me on this email.      
Regards,
 
 
Prof. Charles Soludo.
Executive Governor,
Central Bank of Nigeria {CBN}


Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!

Anti-fraud resources: