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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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: charlesoludone@zipmail.com.br
Date: Wed, 11 May 2005 01:22:39 -0700
Subject: =?iso-8859-1?Q?URGENT=20CONTRACT=20PAYMENT?=


FROM THE DESK OF
PROF.CHARLES SOLUDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
E-Mail:charlesoludone1@yahoo.com

ATTN:HONOURABLE CONTRACTOR,

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 my record
in my file your outstanding contract payment is us$25.7 million dollars(twemty-five
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-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.

As soon as this informations are received, your payment will be made to
you in a certified bank draft or wired to your bank account diretly from
Central Bank of Nigeria and a copy will be given to you for you to take
to your bank for confirmation.

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 through
this e-mail:charlesoludone1@yahoo.com

Yours Faithfully,
Prof.Charles Soludo





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Anti-fraud resources:

• What can you do when you receive 419 spam