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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "hundred thousand united state dollars" (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)
  • "00,000.00" (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)
  • "united state dollar" (this email uses bad English)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Int'l Remittance Dept. CBN" <director_ird04@hotmail.com>
Reply-To: <director_ird@foreignoperationscenbank.org>
Date: Tue, 6 Nov 2007 07:59:26 +0000
Subject: Immediate Contract Payment Notification Of US$18.6M!!!



INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK NIGERIA CONTRACT #: NNPC/PED/VOLL-II/04, A/C#: 329606=101244=169=678 Swift Code: CBNFGNNG Our Ref: CBN/IRD/CBX/021/04 Date: November, 2007 Kindly attend, RE: Immediate Contract Payment Notification Of US$18.6M!!!
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. I apologies once again. From the records of our outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments. I wish to inform you that your payment is waiting to be processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is Eighten Million Six Hundred Thousand United State Dollars (US$18,600,000.00). Please re-confirm to me the following, and as soon as your information is received, your payment will processed and made to your in your own choice bank anywhere arouns the world; 1) Your Full Name 2) Your Contact Address 3) Phone, Mobile number/fax if any 4) Company Name, Position And Address 5) Profession, Age and Marital Status 6) Scanned Copy Of Your Int'l Passport/Staff I.D card I strongly recommend that, you should promptly start your clearance and kindly forward the above required informations to the International Remittance Department and with the contact as;director_ird@foreignoperationscenbank.org. This is for more clearification and for the immediate commencement of your funds remittance processing with this department in CBN. Your Sincerely, Mr. Mohammed NdaDirector, Int'l Remittance Department
Central Bank of Nigeria,CBN.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam