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"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.

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

Fraud email example:

From: PROF CHARLES SOLUDO <centbkgov16@hotmail.com>
Reply-To: <centbank_paymentoffice20@yahoo.es>
Date: Tue, 13 Nov 2007 19:49:03 +0200
Subject: RE:GOOD NEWS



>From The Desk Of: Professor Charles Soludo,Executive Governor,Central Bank Of Nigeria .ATTN: Honourable Contractor, RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009 On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank. We apologise for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment. However,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 now that the square peg is now in square hole and 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 is US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). Kindly re-confirm to me the followings: Your Full Name: ______________________________ Your Complete Address (Physical Address with Zip Code notP.O.BOX) : ______________________________ Name of City of Residence:_______________________________ Country:____________________________________ Direct Telephone Number:____________________________________ MobileNumber:____________________________________ Ocupation:____________________________________
Nearest airport:________________________________ Working Identity Card/Int'l Passport:________________________________ As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery inaccordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep. YOURS SINCERELY,PROFESSOR CHARLES C. SOLUDO,GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
_________________________________________________________________
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