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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
  • "j'ai une nouvelle adresse mail" (this SPAM email was sent to thousands of people)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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)
• 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.
  • +2341803951348
• 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.
  • belo_eze12@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?belo=20eze?= <belo_eze12@yahoo.fr>
Reply-To: belo_eze@yahoo.com
Date: Tue, 2 May 2006 18:17:15 +0000 (GMT)
Subject: URGENT REPLY


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : belo_eze12@yahoo.fr



FROM THE DESK OF THE EXECUTIVE GOVERNOR

CENTRAL BANK OF NIGERIA(CBN)

PROF.CHARLES SOLUDO-

Private Phone:+234-1-80-395-134-82



ATTN: OUR HONOURABLE CONTRACTOR.


YOUR IMMEDIATE CONTRACT PAYMEN



CONTRACT#:MAV/NNPC/FGN/MIN/009


This is to notify you that your case was presented to us and was

deliberated upon Last Monday during the on going National Economic Summit oftheFederal Republic of Nigeria in the presence of the president, Federal

Republic

Of Nigeria, Chief Olusegun Obasanjo, GCFR, the Honorable

Minister of Finance, Dr. Mrs. Ngozi Iweala-Okonjo, The New Central Bank

of Nigeria Governor, Prof. Charles Soludo and other key economic policy

matters.It was discovered to the dismay of all participants that your

payment has been unnecessarily delayed despite been cleared by the

bauthorized Financial regulatory bodies.


It was discovered that some unscrupulous individuals aiming to

frustrating all your efforts have removed some vital documents from your

payment

file.However, a 7-man harmonization, normalization, notarization,

computerization and re-documentation committee has been set up to finally

perfect all

the necessary documentation to that effect.


After much strict scrutiny on your file, we discovered that some top

government officials in Nigeria especially in banks are working against

your interest in this case.We have decided to go into a pact with reputable

Banks to

settle your payment.


You are to contact me immediately for the setting up of your accredited

payment access code number, password and allocation of foreign exchange

for your Payment through the nominated bank.

Remember to recomfirm to me your imformaions as fellow.


1, your full name and address.

2, your company name

3, your private phone and fax numbernone

4, Country and your Age.



CONGRATULATIONS.


Regards,

Barr.bello eze, Attoney to the governor (CBN)


PROF CHARLES SOLUDO.

Executive Governor, Central Bank Of Nigeria.(C.B.N)





- belo eze

Anti-fraud resources:

• What can you do when you receive 419 spam