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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "www.cenbank.org" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348036169327 (Nigeria, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • charls_soludo_cc@yahoo.co.in

Fraud email example:

From: "Charles Solodo" <ch_so4@msn.com>
Date: Mon, 03 Oct 2005 11:53:09 +0000
Subject: ATTN: HONOURABLE CONTACTOR

ATTN: HONOURABLE CONTACTOR
IMMEDIATE CONTRACT PAYMENT. CONTRACT
#:MAV/NNPC/FGN/MIN/009

WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE
MIGHT HAVE PUT YOU THROUGH, MEAN WHY WE WERE HAVING SOME MINOR PROBLEMS
WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN
PAYMENT?S, WE APOLOGIES ONCE AGAIN.

FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THEFEDERAL
GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE
LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR
PAYMENTS.

I WISH TO INFORM YOU THAT YOUR PAYYMENT IS BEING PROCESSED AND WILL BE
RELEASE TO YOU AS SOON AS YOU RESPONSE TO THIS LETTER.ALSO NOTE THAT FROM
MY RECORD IN MY FILE YOUR OUTSTANDING CONTRACT PAYMENT
IUS$32,700,000.00(THIRTY-TWO-MILLION SEVEN HUNDRED THOUSAND UNITED STATE
DOLLAS.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

1) YOUR FULL NAME.
2) PHONE, FAX AND MOBILE #.
3) COMPANY NAME, POSITION AND 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 OFNIGERIA. AS SOON AS YOU RECEIVE THIS LETTER FOR FURTHER
DISCUSSION
GET BACK TO ME ON THIS E- MAIL ADDRESS:: charls_soludo_cc@yahoo.co.in

REGARDS,
PROFESSOR. CHARLES C.SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
DIRECT LINES: 234-80-36169327.
WEBSITE: www.cenbank.org.

Anti-fraud resources:

• What can you do when you receive 419 spam