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"419" Scam – Advance Fee / Fake Lottery 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:

• 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)
  • "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 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.
  • ginfo_central_bank_nigeria2006@yahoo.com.hk

Fraud email example:

From: =?big5?q?Soludo=20Charles?= <info_central_bank_nigeria2006@yahoo.com.hk>
Reply-To: infocbn1960@myway.com
Date: Tue, 6 Jun 2006 02:35:56 -0700 (PDT)
Subject: Attn: Honorable Contractor,


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Ginfo_central_bank_nigeria2006@yahoo.com.hk





CENTRAL BANK OF NIGERIA

TINUBU SQUARE,VICTORIA ISLAND,

LAGOS-NIGERIA

OFFICE OF THE GOVERNOR





OUR REF: CBN/IRD/CBX/021/05

IMMEDIATE CONTRACT PAYMENT NOTIFICATION



Attn: Honorable Contractor,



We apologies, for the delay of your payment and all the conveniences

and inflict that we might have indulged 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 is on the list of major contractors and inheriates estate who have not received their payments for the Federal Government of Nigeria.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 Ten million, Five hundred thousand united states dollars(USD$10.5m). 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) Beneficiary Name and Address

2) Phone, fax and mobile #.

3) Company's name, position and address.

4) Profession,sex,age and marital status.

5) Working I’d/Int'l passport.

6) Banking Information



As soon as this information is received and confirmed, your payment will be made via Swift Telex Transfer from Central Bank of Nigeria and a copy of the telex confirmation slip will be sent to you for you to take to your bank for confirmation of your fund into your bank account.



As a result of the on-going drive of the Government to update its books and clear payment to our unpaid contractors, I strongly recommend that you promptly start your clearance as soon as possible. of your funds.


Lastly you are warned to disregard other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past.





YOURS SINCERELY,



PROFESSOR CHARLES C. SOLUDO

GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)




- Soludo Charles

Anti-fraud resources:

• What can you do when you receive 419 spam