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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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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:

• 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)
  • "inheritance funds" (a common phrase found in 419 scams)
  • "into your nominated bank account" (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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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.
  
• 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.
  • profcharlesoludo100@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "PROF. CHARLES SOLUDO" <profcharlesoludo100@yahoo.com>
Reply-To: mrmike666@myway.com
Date: Mon, 13 Mar 2006 04:29:51 -0800 (PST)
Subject: YOUR OVER DUE INHERITANCE FUNDS


I have a new email address!You can now email me at: profcharlesoludo100@yahoo.com

FROM THE DESK OF:

PROF. CHARLES SOLUDO

CENTRAL BANK GOVERNOR

www.centralbank.net






YOUR INHERITANCE FUNDS

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN

GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE

TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:


NAME JANET WHITE

BANK NAME: CITI BANK

BANK ADDRESS:ARIZONA, USA.

ACCOUNT Number: 6503809428.


PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS

WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD

RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS NFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.


1. YOUR NAME:................................

2. YOUR FULL ADDRESS:.................................

3. YOUR TELEPHONE ................................

4. FAX...................................................

5. AGE........... ...............................

6. SEX:.....................................................

7. YOUR OCCUPATION

8. YOUR VALID ACCOUNT DETAILS:...................................


AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH

ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR

ACCOUNT.THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.


WE ARE SORRY FOR ANY INCOVINENCE THE DELAY

INTRANSFERING OF THIS FUND MUST HAVE CAUSE YOU.


BEST REGARDS,


PROF. CHARLES SOLUDO

CENTRAL BANK OF NIGERIA

GOVERNOR (CBN)


CC: ALL FOREIGN INHERITTANCE FUNDS

CC: SENATE PRESEDENT

CC: BOARD OF DIRECTORS [FPD]

CC: ACCOUNTANT GENERAL OF NIGERIA



- PROF. CHARLES SOLUDO

Anti-fraud resources:

• What can you do when you receive 419 spam