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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)
  • "hundred thousand 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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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)
  • "lagos" (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 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.
  • +2348056168521 (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.
  • profcharlessoludo_60@yahoo.co.uk (email address has been used in a known fraud before)
  • cbnbank_06@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?CENTRAL=20BANK=20OF=20NIGERIA?= <profcharlessoludo_60@yahoo.co.uk>
Reply-To: governor_cbn06@yahoo.com
Date: Wed, 31 May 2006 08:39:08 +0000 (GMT)
Subject: Attn:Sir,Happy to come in contact with you;


I have a new email address!You can now email me at: profcharlessoludo_60@yahoo.co.uk

CENTRAL BANK OF NIGERIA

TINUBU SQUARE,VICTORIA ISLAND

LAGOS-NIGERIA

(OFFICE OF THE( GOVERNOR)

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


Swift Code: BPH KPL PK,

A/C#: 329606=101244=169=678

FOREIGN REMITTANCE DEPARTMENT

CENTRAL BANK NIGERIA

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


IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009


Attn Honorable Contractor,


We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments.

We apologies once again.


From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company and email address is on the list major contractors who have not received their payments for the (NNPC) Project.


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 note that from the record in my file your outstanding contract payment is US$43.2million dollars (Fourty Three Million Two Hundred Thousand United States Dollars.


Please re-confirm to me if this is inline with what you have in your

record and also re-confirm to me the followings

1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession , age and marital status.

5)Working Id/Int'l passport.

6)Bank account information.


As soon as this information is received and confirmed, your payment

will be made to you in a certified bank draft from Central Bank of

Nigeria and a copy will be given to you for you to take to your bank for confirmation.


Get back to me immedaitely. As a result of the on-going drive

of the Government to update its files and clear payment to contractors,


I strongly recommend that you promptly start your clearance as soon as possible.

for more clarification and for immediate transfer of your funds.

Alternative email:cbnbank_06@yahoo.com

TEL:+234-8056168521


YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO,

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN)

- CENTRAL BANK OF NIGERIA

Anti-fraud resources:

• What can you do when you receive 419 spam