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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 phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "into your nominated bank account" (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)
  • "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)
  • "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))
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "charles c. soludo" (the name of a person or institution often appearing 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)
  • "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 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.
  • charlesprivate55@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: info111@quartdepoblet.es
Date: Fri, 25 Jan 2008 00:34:17 +0100
Subject: GOOD INTENTIONS!


FROM THE DESK OF: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS,
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
INHERITANCE/CONTRACT FUND, #:MAV/NNPC/FGN/MIN/009.
PLEASE REPLY ME THROUGH THIS MY PRIVATE EMAIL
ADDRESS:charlesprivate55@yahoo.es

ATTENTION:SIR/MADAM,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER
TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK, BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION?S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN
IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIM\\\'S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT
NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION\\\'S FOR VERIFICATIONS PURPOSES
SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED
STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.
THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:......................
3. YOUR TELEPHONE .........................
4. FAX..................................
5. AGE...................................
6. SEX:....................................
7. YOUR OCCUPATION:...........................
8. YOUR BANKING DETAILS:......................
9.ANY COPY OF YOUR ID:................
AS SOON AS WE RECEIVE THIS INFORMATIONS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE
CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE
(FMF)EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER
DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE
BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT
FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2008.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING
OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
PLEASE REPLY ME THROUGH THIS MY PRIVATE EMAIL
ADDRESS:charlesprivate55@yahoo.es



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Missatge enviat utilitzant el servei de l'Ajuntament de Quart de Poblet
http://www.quartdepoblet.org/

Anti-fraud resources:

• What can you do when you receive 419 spam