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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.

 

 

Fraud email example:

From: cbngov_profcharles05@zipmail.com.br
Date: Sat, 2 Apr 2005 00:52:42 +0100
Subject: CBN BENEFICIARY CONTRACT PAYMENT NOTIFICATION.

Prof. Charles Soludo.
Executive Governor,
Central Bank of Nigeria (CBN)
D/L:#234-1-476-5249
E-mail: cbngov_profcharles_c_soludo@yahoo.com
E-mail: charles_c_soludo01@financesource.com

ATTN:HON CONTRACTOR BENEFICIARY,

IMMEDIATE CONTRACT PAYMENT.CONTRACT #: 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 received their
payments.
AS soon as you recevie this mail kindly call me

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$22,700,000.00
(Twenty-two
million seven hundred thousand united states dollars).

Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
6) Full mailling address

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 should call me on my direct number as soon as you receive this
letter
for further discussion and also get back to me.

Regards,

Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN)
D/L:#234-1-476-5249
E-mail: cbngov_profcharles_c_soludo@yahoo.com
E-mail: charles_c_soludo01@financesource.com



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