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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: "Central Bank Governor" <cbngovernor_charlessoludo@msn.com>
Reply-To: soludo2006@o2.pl
Date: Fri, 23 Dec 2005 19:17:15 +0000
Subject: PROF.CHARLES SOLUDO,THE EXECUTIVE GOVERNOR

FROM THE DESK OF:
PROF.CHARLES SOLUDO,THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA(CBN).
ATTN:
YOUR IMMEDIATE CONTRACT PAYMENT CONTRACT#:NNPC/FGN/CBN/001,AMOUNT:USD$17.5M

This is to notify you that your case was presented to us and was deliberated
upon Last Monday during the on going National Economic Summit of the Federal
Republic of Nigeria in the presence of the
president, Federal Republic Of Nigeria, Chief Olusegun Obasanjo, GCFR, the
Honorable Minister of Finance, Dr. Mrs. Ngozi Iweala-Okonjo, and myself as
the New Central Bank
of Nigeria Governor (Prof. Charles Soludo) and other key economic policy
matters.
It was discovered to the dismay of all participants that your payment has
been unnecessarily delayed despite being cleared by the authorized Financial
regulatory bodies.
It was discovered that some unscrupulous individuals aiming to frustrating
all your efforts have removed some vital documents from your payment file.

However, a 7-man harmonization, normalization, notarization, computerization
and re-documentation committee has been set up to finally perfect all the
necessary documentation to that effect.
After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working against your
interest in this case.
We have decided to go into a pact with a reputable correspondence Bank in
London called [ COMETH INTERNATIONAL BANK LONDON UK] to settle your payment.

You are advice to contact the Governor of central Bank immediately for the
setting up of your accredited payment access code number, password and
allocation of foreign exchange for your Payment through the nominated bank.
Remember to recomfirm to me your contact phone and fax numbers.

Regards,

Mrs Rita Sanusi,
For:
PROF CHARLES SOLUDO.
Executive Governor, Central Bank Of Nigeria.(C.B.N)



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