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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.

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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:
  • "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)
  • "transfer of your funds" (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)
  • "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 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.
  • charlessoludo@inbox.com (email address has been used in a known fraud before)
  • charlessoludo1@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: Charles Soludo <charlessoludo1@zwallet.com>
Reply-To: charlessoludo@inbox.com
Date: Sat, 10 Jun 2006 02:26:35 +0200
Subject: This is the Awarded Contracts


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THEGOVERNOR
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 USD$11Millions
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:charlessoludo@inbox.com or charlessoludo1@gawab.com

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)

Anti-fraud resources:

• What can you do when you receive 419 spam