joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (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.
  

Fraud email example:

From: "charles soludo" <nigeriabanks@paymentcontractinfo.com>
Reply-To: cbnpaymentbankofnigeria@yahoo.com
Date: Fri, 28 Oct 2005 23:48:23 +0000
Subject: YOUR IMMEDIATE CONTRACT PAYMENT.

>From The Desk Prof.Charles Soludo.
Office of The Governor
Central Bank of Nigeria (CBN).

ATTN:

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 yet 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$6,700,000.00 (six 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..

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 can e-mail me on my e-mail id as soon as you
receive this letter for further discussion or get back
to me on this e-mail address:

Regards,

Prof. Charles Soludo.
Executive Governor,
Central Bank of Nigeria (CBN}
DIRECT LINE: 234-1-4825597.

Anti-fraud resources:

• What can you do when you receive 419 spam