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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "your payment is being processed" (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)
  • "million united states dollars" (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.
  • cbn_headquater@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "profcharles soludo" <profcharles2@msn.com>
Reply-To: cbn_headquater@yahoo.ca
Date: Wed, 01 Feb 2006 08:17:49 +0000
Subject: IMMEDIATE CONTRACT PAYMENT


CENTRAL BANK OF NIGERIA
(OFFICE OF THE GOVERNOR)

FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
PRIVATE EMAIL:cbn_headquater@yahoo.ca
ATTENTION: SIR/MADAM

IMMEDIATE CONTRACT PAYMENT
CONTRACT NO: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$10M, (Ten
Million United States Dollars only) Please re-confirm to me if this is
Online 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's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

As soon as this informations are received, your payment will be made to you
in a certified bank draft from central bank of Nigeria and a copy will be
given to you for you to take to your bank and confirm it, And get back to me
on this mail: cbn_headquater@yahoo.ca

Yours Faithfully
PROF. CHARLES SOLUDO.
EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA(CBN)



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Anti-fraud resources:

• What can you do when you receive 419 spam