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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:
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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "executive governor" (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)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • justinemak_cbnig333@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "profsoludo charles" <gov_soludo13@hotmail.com>
Reply-To: prosoludocharles@excite.com
Date: Fri, 20 Jan 2006 01:26:27 +0000
Subject: FIRST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
TINUBU SQUARE,
LAGOS
CONTRACT MEMO
tel +234-1- 4763-145

ATTN: BENEFICIARY/NEXT OF KIN,

FIRST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.IN OUR RESPONSE
TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO RELEASE AND
PAY ALL FOREIGN CONTRACT FUNDS TO THEIR BENEFICIARIES, I THE GOVERNOR OF
CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF YOUR FOURTY
TWO MILLION UNITED STATE DOLLARS (USD42,000,000,000.00)
CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.

THIS IS BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS DIRECTED
THAT ALL FOREIGN PAYMENTS AT THIS TIME THAT INVOLVED HUGE SUM OF MONEY
SHOULD BE PAID BY CLASSIFED BANK DRAFT AS MEASURE TO CHECK TERRORIST
ACCOUNT OPERATION AND TO BE ABLE TO MONITOR EVERY PAYMENT.

IN LINE WITH THIS DEVELOPMENT, I HAVE THEREFORE SIGNED YOUR PAYMENT
DRAFT.A DRAFT PAYMENT COVERING YOUR (USD42, 000,000,.00) CONTRACT SUM
HAS BEEN RAISED IN YOUR FAVOUR TO BE DRAWN FROM CENTRAL BANK OF NIGERIA OFF
SHORE ACCOUNT IN AMERICA AND EUROPE. AS A MATTER OF URGENCY, YOU ARE
HEREBY ADVISED TO CONTACT DR.JUSTINE MARK .INTERNATIONAL REMITTANCE
DEPARTMENT
OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRATF.

CONTACT HIM VIA EMAIL: justinemak_cbnig333@yahoo.co.uk
SECURITY NO:BECAUSE OF THE INHERENT COMMUNICATION PROBLEM IN NIGERIA ON
EMAIL ADDRESS AND FORWARD YOUR ADDRESS WHERE YOU WOULD LIKE THE DRATF
TO BE SENT TO.AND YOUR TELLEPHONE NUMBERS AND FAX NUMBERS,ALSO YOU CAN
AS WELL ARRANGE FOR A PHYSICAL COLLECTION OF YOUR DRAFT FROM THE CENTRAL
BANK OF NIGERIA HERE.BE WARNED, YOU SHOULD AVOID AND PREVENT ANYTHING THAT
CAN CAUSE UNNECESSARY DELAY,AS THIS MAY BE THE LAST OPPORTUNITY FOR YOU TO
RECEIVE YOUR PAYMENT,HENCE ALL YOUR PAST EFFORTS AND CONTACTS HAVE
FAILED YOU.

ONCE AGAIN CONGRATULATIONS.

YOURS FAITHFULLY,

PROF.CHARLES SOLUDO
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA


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Anti-fraud resources:

• What can you do when you receive 419 spam