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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

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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)
  • "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)
  • "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)
  • "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)
  • "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 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.
  • +2348020648693 (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.
  • cbn_bank_nigeria4@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: charles soludo <pro_charles_soludo1998@yahoo.es>
Date: Wed, 7 Jun 2006 16:16:41 +0200 (CEST)
Subject: CENTRAL BANK OF NIGERIA URGENT


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF PROFESSOR.CHARLES SOLUDO
DEPUTY EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)
HEAD OFFICE ABUJA NIGERIA
GARIKI FACE 2.
F.C.T ABUJA. TEL:234-802-064-8693

Dear Sir,

During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2006 that your name and company is next on the list of those who will received their fund.
I wish to officially notify 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 our file, your outstanding contract payment is USD $100 Million dollars (hundred million United States Dollars). Kindly re-confirm to me if this is inline with what you have in your record and al so re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.

1) Your full name.
2) Phone, fax and cell phone #.
3) Company name and address.
4) Profession, position age and marital status.
5) Banking account information

As soon as the above information are received, your payment will be made available to you via an international certified bank draft which will be delivered to your doorstep, or by Telegraphic transfer (KTT) which will be delivered directly to your bank account for your confirmation or transfer into your bank account. Get back to me on this e-mail address (cbn_bank_nigeria4@myway.com).or call me as soon as you receive this mail today 234-802-064-8693


Yours Sincerely
Prof. CHARLES SOLUDO
Deputy Executive Governor.
Central Bank Of Nigeria

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Anti-fraud resources:

• What can you do when you receive 419 spam