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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: CHARLES SOLUDO <apexbank_cbngovernor@yahoo.co.uk>
Date: Fri, 7 Jul 2006 21:06:36 +0100 (BST)
Subject: TREAT AS URGENT




CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2004.

ATTENTION: Amarjit Singh ,

FROM THE DESK OF:
PROF CHARLES SOLUDO.
CENTRAL BANK GOVERNOR
WEBSITE: www.cenbank.org



FINAL NOTIFICATION ON YOUR INHERITANCE FUNDS

BE DULLY INFORMED THAT THE OUTCOME OF THE JOINT ECONOMIC FINANCIAL CRIMES COMMISSION(EFCC)/PRESIDENTIAL VERIFICATION EXERCISE CONDUCTED RECENTLY HAS BEEN CONCLUDED,AND YOUR FILE WAS AMONG THOSE PENCILED FOR PAYMENT.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU, THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.
1. YOUR NAME:...
2. YOUR FULL ADDRESS:....
3. YOUR TELEPHONE ......
4. FAX...................................................
5. AGE...........
6. SEX:....................................
7. YOUR OCCUPATION
8. YOUR VALID ACCOUNT
9. AMOUNT........................
DETAILS:...................................

AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCOVINENCE THE DELAY INTRANSFERING OF THIS FUND MUST HAVE CAUSE YOU.

CC: ALL FOREIGN INHERITTANCE FUNDS
CC: SENATE PRESEDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
CC: ECONOMIC FINANCIAL CRIMES
COMMISSION(EFCC)

NOTE:STOP ANY FURTHER CORRESPONDENCE WITH ANY BODY OR GROUP TILL YOU RECEIVE YOUR FUNDS INTO YOUR ACCOUNT! BE WARNED!



REGARDS,

PROF: CHARLES SOLUDO.
(CBN) GOVERNOR.(FGN)



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