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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:
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "your payment is being processed" (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)
  • "to 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)
  • "million united states dollars" (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)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (a location commonly mentioned 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.
  • gsahmed12006@yahoo.com.hk
  • suleimanahmed@web2mail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?big5?q?Ahmed=20Suleiman?= <sahmed12006@yahoo.com.hk>
Reply-To: suleimanahmed@web2mail.com
Date: Wed, 24 May 2006 18:51:46 -0700 (PDT)
Subject: IMMEDIATE CONTRACT PAYMENT


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gsahmed12006@yahoo.com.hk

CENTRAL BANK OF NIGERIA

INTERNATIONAL REMITTANCE DEPARTMENT

CORPORATE HEAD QUARTERS

GARKI ABUJA


Our Ref: CBN/IRD/CBX/021/04



ATTN: CONTRACTORS,




IMMEDIATE CONTRACT PAYMENT



From the! Records of outstanding contractors due for Payment with theFederal Government of Nigeria,your Name was attached as the next of kin to one of our late contractor. your payment has been discovered as next on the list of payment. So I wish to inform you that your payment is being processed and


will be released to you as soon as you respond to this letter.Also be advised that because of too many contractors that I have to pay at this final quarter of the year, you will only receive the sum of us$20, 000,000, Twenty Million United States Dollars. So that I will be able to pay other contractors, but my promise is that I will make sure that you receive your balance later.


Kindly re-co nfirm to me the followings:


1. Your full name.

2. Phone, fax and mobile #.

3. Company name, and address.

4. Profession, age and marital status.

5. Copy of int'l passport.


As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria.


You can reply me through me direct alternative email address

(suleimanahmed@web2mail.com) as soon as you receive this letter for further discussion Get back to me immediately.



Regards,


Suleiman Ahmed.

Secretary to Governor,

Central Bank of Nigeria (CBN).



- Ahmed Suleiman

Anti-fraud resources:

• What can you do when you receive 419 spam