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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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)
  • "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.
  • profcharlesoludo316@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "profcharlesoludo316@yahoo.com" <profcharlesoludo316@terra.com.mx>
Date: Thu, 29 Jun 2006 17:17:52 -0600
Subject: COMFIRM YOUR CONTRACT PAYMENT.


CENTRAL BANK OF NIGERIA
101,TINUBU SQUARE,
VICTORIA ISLAND,
LAGOS-NIGERIA.
EMAIL:(profcharlesoludo316@yahoo.com)
Our Ref: CBN/IRD/CBX/021/05 .
Date: 29/06/2006.
ATTENTION:
YOUR OVER DUE CONTRACT PAYMENT.

>From the records of outstanding contractors/benefactor due for payment with the federal Government of Nigeria, your name and company was discovered as next on the list of The outstanding contractors/benefactor 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 my record in my file your outstanding contract payment is US$15.5M, (Fifteen Million Five Hundred Thousand United States Dollars only) Please re-confirm to me if this is Online with what you have in your record and

Note also that contract fund has been released to you in a bank at switzrland,for safety porposes under the costody of swiss GOVERNMENT but your clearance papers will be issued to you to enable you contact the clearing bank for payment
Re-confirm to me with the followings.
1. Your name.
2. Your full address.
3. Your private phone number.
4. Fax.
5. Age.
6. Sex.
7. Your occupation.
8. Your valid accounts details.

Best Regards
PROF CHARLES C.SOLUDO
EXECUTIVE GOVERNOR (CBN).
CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: SENATE PRESEDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

Anti-fraud resources:

• What can you do when you receive 419 spam