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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.

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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)
  • "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)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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.
  

Fraud email example:

From: "Prof Charles C. Soludo" <profcharles_soludo_1001@yahoo.com>
Date: Wed, 21 Jun 2006 08:52:05 -0700 (PDT)
Subject: IMMEDIATE CONTRACT PAYMENT BY COURIER SERVICE






CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CENTRAL BANK OF NIGERIA. Largest, Real-Time Online Banking Network In Nigeria. Our Core Values Are >>> Humility, Integrity, Empathy, Resilience









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/021/06


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

Attn Honorable Contractor VICTIMNAME,


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 your name and company is on the list major contractors who have not received their payments 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 regards to your outstanding contract payment we are advice to pay you $10.million dallars.

I want to notify you that your funds has been approved for immediate transfer but we can not transfer this funds direct to your nominated bank account, because we are having a problem with International Monetary Fund (IMF) Dear! we are sorry for the inconvenience, Note that our method of payment is by Cash payment through our Diplomatic Courier Service.
Note; that every arrangement regarding your cash payment through diplomatic services has been made, Bear in mind that your funds will been package as a consignment box and deliver to you by your door step through our diplomatic courier service.

Be rest assured that immediately we are through with the packaging of your money the diplomatic agent will letf this country down to your country for immediate delivery of your consignment box to you by your door-step.

Notice! For easy collection of your consignment box,there is a Certificate Called (DIPLOMATS IMMUNITY CERTIFICATE) the diplomats will obtain in your country when they landed in your country note that it is the duty of the owner of the consignment box to obtain for the diplomats agent .

Be inform that the name Certificate will cover and protect your consignment box from the customs and immigration in your country be in mind that is your duty to help the diplomats to get (Diplomats Immunuity Certificate) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment box.

I promise to video it when it will been packaging like a consignment box and you are required to send your house address, Cell phone number to us immediately before the clossing of office today.

Note Your Full name and House address and your Telephone number is needed urgently,

Looking forward to hear from you immediately.







YOURS SINCERELY,


PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.









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Anti-fraud resources:

• What can you do when you receive 419 spam