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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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)
  • "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 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.
  • 23417904834
• 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.
  • centralbankofniger54@yahoo.com (email address has been used in a known fraud before)
  • centralbanknigeria54@executivemail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: PROFESSOR CHARLES SOLUDO <centralbankofniger54@yahoo.com>
Reply-To: centralbanknigeria54@executivemail.co.za
Date: Wed, 3 May 2006 16:02:21 -0700 (PDT)
Subject: SUB: TRANSFER FUND: PAYMENT OF US$25 MILLION ONLY...


I have a new email address!You can now email me at: centralbankofniger54@yahoo.com



CENTRAL BANK OF NIGERIA

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA


FROM THE DESK OF DR ANTHONY EBOH

CENTRAL BANK OF NIGERIA

DIRECTOR FOREIGN OPERATIONS

CENTRAL BANK OF NIGERIA

SUB: TRANSFERFUND US$25 MILLION ONLY

PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV.



SUB: TRANSFER FUND: PAYMENT OF US$25 MILLION ONLY...


ATTN SIR,


This is a receipt confirmation in Central Bank of Nigeria coming from International Communities in your favour,Please note that your approved sum in the amount of US$25 Million Only has placed on hold in this office for final official vetting before your fund will be released from this Bank to any of your authorised Bank account in writting.To execute the final clearance of your remittance,You are required to reconfirm as follows:



1) Your Full Name.................................................................

2) Your Telephone Number...................................................

3) Your Fax Number..............................................................

4) Your Official Mailing Address..............................................

5) Your Country of origin.......................................................

6) Your Age and Status.........................................................

7) Your Banking Informations where you would like the fund to be transfered, if possible a virgin account.......................................................



Once we receive the complete information from you .We shall vet your payment and thereafter release your fund without any further delay,In addition send us a copy of your International Passport or any other certified ID for in dentification to avoid wrong payment .



Right now we shall be looking forward to hearing from you,Should you require any additional service kindly reach this office directly using:234-1-7904834.


NB Please reply through the official Emailing address: centralbanknigeria54@executivemail.co.za



Congratulations!


Yours Sincerely

DR ANTHONY EBOH

DIRECTOR FOREIGN OPERATIONS

CENTRAL BANK OF NIGERIA (CBN).

DIRECT FAX:234-1-7599123

DIRECT TELEPHONE:234-1-7904834




**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** ?2006.

Central Bank Of Nigeria(Nigeria Apex Bank)CBN




- PROFESSOR CHARLES SOLUDO

Anti-fraud resources:

• What can you do when you receive 419 spam