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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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Fraud email example:

From: cbncontractpayment@zipmail.com.br
Date: Thu, 28 Oct 2004 15:25:52 -0700
Subject: =?iso-8859-1?Q?YOUR=20IMMEDIATE=20OVER=20DUE=20CONTRACT=20PAYMENT?=

ATTN: Honourable,

YOUR IMMEDIATE OVER DUE CONTRACT PAYMENT.
CONTRACT #:MAV//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 he
list of the utstandingcontractors who have not 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
on my file your outstanding contract payment is us$25million dollars(Twenty-Five
million united states dollars).

Please re-confirm to me if this is inline with what you have in your record
and also re-confirm to me the followings

1) Your full name.

2)Your full Bank detail, If necessary.

3) Phone, fax and mobile #.

4) company name,position and address.

5)profession, age and marital status.



As soon as this informations are received, your payment will be made to
you in a certified bank draft from central bank of Nigeria(The Apex Of The
Nation) and a copy will be given to you for you to take to your bank and
confirm it.

You must call me on my direct number as soon as you receive this letter
for a serious discussion with me and also get back to me on this E-mail(cbnremittancedept@virgilio.it)(cbni1@walla.com)
(cbncontractpayment@zipmail.com.br)

Be it known to you that before action can be carried on your file, you must
have contacted me on either my email address or through my direct line so
that we have to confirm that the recipient is still alife since most of
these contracts were even executed long ago.

Regards,

PROF CHARLES SOLUDO.

Executive Governor,Central Bank Of Nigeria.

Direct Phone line: 234-1894 9091.













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