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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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:
  • "charles soludo" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348059246891 (Nigeria, prepaid mobile phone)
• 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.
  • foreignoperationofficecbn@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: =?gb2312?q?Soludo=20Charles?= <foreignoperationofficecbn@yahoo.com.cn>
Reply-To: prof_charles_cbn2004@msn.com
Date: Wed, 26 Apr 2006 22:36:51 +0800 (CST)
Subject: YOUR PAYMENT ;REF;NUMBERS 000999/CBN/7535/2003.


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºforeignoperationofficecbn@yahoo.com.cn

FROM THE HONOURABLE OFFICE OF THE

EXECUTIVE GOVERNOR

CENTRAL BANK NIGERIA

LAGOS NIGERIA.



YOUR PAYMENT ;REF;NUMBERS 000999/CBN/7535/2003.


URGENT.



ATTN:BENEFICIARY,



DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $15.5M USD ONLY.



RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY DRAFT (Based on the instructions received this morning from the attorney general of the federation).



BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR DRAFT IS NOW READY



TO BE DELIVERED IMMEDAITELY BY THE AUTHORITIES OF THIS OFFICE ONCE AN AFFIDAVIT OF CLAIM IS PRESENTED.


YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND.


THE ABOVE IS YOUR PAYMENT (REF.#(000999/CBN/7535/2003.) ANY MAIL OR FAXES WITHOUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARD IT.



YOURS FAITHFULLY,


PROF ,CHARLES SOLUDO.


(CBN) GOVERNOR.(FGN).



Feel free to give me call once you receive this mail via my private line for more explanation regarding your payment.Tell:+234-805-9246-891

- Soludo Charles

Anti-fraud resources:

• What can you do when you receive 419 spam