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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "cbn@centralbankofnigeria.org" <soludo0007@mailbox.hu>
Reply-To: ccsoludo117@yahoo.it
Date: Sat, 24 May 2008 11:43:10 -0700
Subject: IMMEDIATE CONTRACT PAYMENT. CONTRACT NUNBER MAV/NNPC/FGN/MIN/009


*FEDERAL GOVERNMENT OF NIGERIA
* * *
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT *CORPORATE HEAD
QUARTERS*
*TINUBU SQUARE, LAGOS*
*TEL: +234-8035688024*

*FROM DESK OF:
PROF CHARLES SOLUDO
EXCUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
***

*ATTN: HONORABLE CONTRACTOR,*
**
*IMMEDIATE CONTRACT PAYMENT. CONTRACT NUNBER 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$25,500,000.00
(Twenty Five Million Five hundred Thousand United States Dollars).*
**
**
*Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile Number
3) Company name, position and address.
4) Profession, age and marital status.
5) Banking Information/address account number/ swift code*
**
**
* **
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 call me on my direct number 234-8035688024 as soon as you receive
this letter for further discussion . *
* *
*REGARDS
Prof. Charles Soludo.
Executive Governor,
Central Bank of Nigeria [CBN]
DIRCT LINE 234-8035688024*
*
*

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