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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: "Charles Soludo" <info@centralbankpaymentoffice.com>
Date: Sat, 23 Apr 2005 19:36:30 +0000
Subject: YOUR IMMEDIATE CONTRACT PAYMENT.

FROM THE DESK OF THE EXECUTIVE GOVERNOR.
CENTRAL BANK NIGERIA
23 CBN QUATERS WUSE ZONE 2,
FEDRAL CAPITAL TERRITORY
ABUJA - NIGERIA.

ATTN:HONORABLE CONTRACTOR

YOUR 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.

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 is us$10 million dollars
Twelve million seven hundred thousand united states dollars.

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

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 informations are received, 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 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
email:info@centralbankpaymentoffice.com


Regards,

PROF. CHARLES SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA. (CBN)
Direct line :234-1-7219228.
Reply to:info@centralbankpaymentoffice.com



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