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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "charles soludo" <paymentcentre_cbn02@msn.com>
Reply-To: profcharlessoludo2007_cbn@yahoo.com
Date: Sat, 22 Apr 2006 17:01:37 +0000
Subject: IMMEDIATE CONTRACT PAYMENT

                                      
   CENTRAL BANK OF NIGERIA
                       TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
  
CENTRAL BANK OF NIGERIA.  Largest, Real-Time Online Banking Network In Nigeria. Our Core Values Are >>> Humility, Integrity, Empathy, Resilience
 
CENTRAL BANK OF NIGERIA, 
INTERNATIONAL REMITTANCE DEPARTMENT 
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
TEL: -234-80-22079475
:charles_cbngov339@yahoo.comhttp://mail.yahoo.com/config/login?/ym/Compose?To=info_stbbank@financier.com
From The Desk Prof.Charles Soludo.
Office of The Governor
Central Bank of Nigeria (CBN)
 
Dear Valued Contractor,
 
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
                       MAV/NNPC/FGN/MIN/009
 
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria in the year 2006 that your name and company is next on the list of Those who will receive their fund.
 
I wish to officially notify 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 the record in our file, your outstanding contract payment is USD$35.7 Million (Thirty-Five Million, Seven Hundred Thousand  United States Dollars).
 
Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm to me the information below to enable this office Proceed and finalize your fund remittance without further delays.
 
1) Your full name.  
2) Phone, fax and mobile
3) Company name, position and address.  
4) Profession, age and marital status.
5) Copy of Drivers License I .D.
 
As soon as the above information are received, your payment will be made available to you via an international certified bank draft, which will be delivered to your doorstep for your confirmation. You should  call my direct number as soon as you receive this letter for further discussion and more clarification.  
 
Best regards,
 
Prof. Charles C. Soludo.  
Executive Governor  
Central Bank of Nigeria (CBN)

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