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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:

• The following phrases in this message should put you on alert:
  • "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)
  • "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)
• 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" <charlessoludo2006@o2.pl> (may be fake)
Reply-To: charlessoludo01@mail.md
Date: Sat, 8 Jul 2006 15:05:16 +0100
Subject: MESSAGE FROM BANK GET BACK TO US IMMEDIATELY.


ATTENTION:PLEASE.

THIS IS TO INFORM YOU THAT AFTER A PROLONGED DISCUSSION WITH THE PRESIDENCY IN RESPECT OF ALL OUT STANDING CONTRACT PAYMENT IN THE CURRENT FISCAL YEAR 2006 THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA INCLUDING THE WORLD BANK HAVE COME TO AN AGREEMENT THAT ALL SHORTLISTED CONTRACT /INHERITANCE PAYMENT PRESENTLY STORED IN OUR CENTRAL REGISTRY SHOULD BE PAID THE SUM OF $10MILLION UNITED STATES DOLLARS AS PART PAYMENT FOR THIS 2ND QUARTER OF THE YEAR 2006.
BASED ON THIS AGREEMENT THE FEDERAL GOVERNMENT HAVE EMPOWERED US TO PAY THIS AMOUNT THROUGH OUR OIL REVENUE ACCOUNT WITH SWISS PLATINIUM BANK, LONDON
TO ALL BENEFICIARIES INCLUDED AS SOON AS WE GET THE FOLLOWING DETAILS AS STATED BELOW.

1:YOUR FULL NAME
2:ADDRESS
3:TELEPHONE AND FAX NUMBER

KINDLY FORWARD THE FOLLOWING INFORMATION SO THAT WE WILL BE ABLE TO PROCESS YOUR PAYMENT ACCORDINGLY WITHOUT FURTHER DELAYS FOR WE HAVE BEEN GIVEN THE SUM OF $1.5 BILLION DOLLARS BY OUR GOVERNMENT TO SERVICE THIS SECTOR OF OUR NATIONAL DEBT.

HOWEVER FOR SECURITY AND SAFETY OF ALL PAYMENTS WE ADVICE THAT YOU STOP ANY FORM OF COMMUNICATION WITH ANY PARTY OR GROUP OF PERSONS INCLUDING ANY GOVERNMENT PARASTATAL IN NIGERIA FOR AS THE APEX BANK WE HAVE THE FULL AUTHOURITY AND POWER TO CARRY OUT ANY FORM OF PAYMENT AS THE BANKERS BANK FOR WE HAVE BEEN SCANDERLISED IN THE PAST AND DONT WANT TO BE INSULTED BY THE INTERNATIONAL COMMUNITY ANYMORE JUST BECAUSE MOST BENEFICIARIES DONT COMPLY WITH OUR STRICT SECURITY ADVICE IN TERMS OF PAYMENTS BY GIVING SENSITIVE DETAILS OUT TO THEIR AGENTS IN NIGERIA WHO INTURN USE THIS INFORMATION AGAINST THE BENEFICIARIES TO THEIR OWN PERSONAL GAINS AND TO THE DETRIMENT OF THE BENEFICIARY AND THE GOOD INTENTIONS OF THE CENTRAL BANK AND THE GOVERNMENT AND THE GOOD PEOPLE OF NIGERIA .

KINDLY TREAT WITH EXIGENCY AND STRICT CONFIDENTIALITY SO THAT WE WILL BE ABLE TO CARRY OUT OF JOB EFFECTIVELY IN THIS REGARD

LOOKING FORWARD TO HEAR FROM YOU SOON

CONGRATULATIONS

REGARDS
PROF CHARLES.C.SOLUDO
(Executive Governor,Central Bank Of Nigeria)

Anti-fraud resources:

• What can you do when you receive 419 spam