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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: prof_charles12@zipmail.com.br
Date: Thu, 24 Mar 2005 07:22:16 -0700
Subject: =?iso-8859-1?Q?IMMEDIATE=20CONTRACT=20PAYMENT?=

FROM THE DESK OF THE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
FEDERAL REPUBLIC OF NIGERIA
Tele :234-803-831-1469.
Private email: prof_charlessoludo11@yahoo.co.in

Our ref: CBN/CPN9/05

Yourref:PRJ99/NNPD/503
Attention:

IMMEDIATE CONTRACT PAYMENT

From the records of outstanding contractors due for payment with the
Federal Government of Nigeria your name and company is on the list major

contractors who have not received their payments for the Federal Plateau
Project.
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 the record in my file your outstanding contract payment are US.MILLIONS
OF DALLARS
Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings via this email
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
As soon as this information is received and confirmed, your payment
will be made to you in a certified bank draft from Central Bank of Nigeria

and a copy will be given to you for you to take to your bank for
confirmation. Get back to me immedaitely via the above E-mail.
prof_charlessoludo11@yahoo.co.in

As a result of the on-going drive of the Government to update its books

and clear payment to contractors,
I strongly recommend that you promptly start your
clearance as soon as possible.

Regards,

PROF CHARLES SOLUDO.

Executive Governor,Central Bank Of Nigeria.(C.B.N)




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