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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "from the desk of" (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)
  • "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)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348027559416 (Nigeria, prepaid mobile phone)

Fraud email example:

From:
Date:
Subject: Congratulation.


FEDERAL  REPUBLIC  OF  NIGERIA
      CENTRAL BANK OF NIGERIA
      INTERNATIONAL REMITTANCE DEPARTMENT
      CORPORATE HEAD QUARTERS
      TINUBU SQUARE,
      MARINA LAGOS NIGERIA.
      TEL: 234-802-755-9416

Our Ref: CBN/IRD/CGX/NNPC/021/06


ATTENTION, SIR/MADAM,


FROM THE DESK OF PROFESSOR CHARLES C. SOLUDO GOVERNOR CENTRAL BANK OF
NIGERIA (CBN)
During the auditing and closing of all financial records of the Central
Bank of Nigeria (CBN) it was discovered from the records of outstanding
Foreign contractors due for payment with the Federal Government of
Nigeria in the year 2006 that your name and company is next on
the list of Those who will receive their fund.
I wish to officially notify 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 our file, youroutstanding contract
payment is US D$10.M (Ten Million United States Dollars only) Kindly
re-confirm to me if this is inline with what you have in your Record
and also re-confirm the information below to enable this office Proceed and
finalize your fund remittance without further delays.


1) Your full name.


2) Phone, fax and mobile #.


3) Company name, position and address.


4) Profession, age and marital status.


5) Scaned Copy of Drivers License I .D.


As soon as the above information are received, your
payment will be Made available to you via an international certified
bank draft, which Will be delivered to
your doorstep for your confirmation.
You should call my direct number as soon as you
receive this letter for further Discussion and more clarification.
YOURS SINCERELY,


PROF. CHARLES C. SOLUDO GOVERNOR CENTRAL BANK OF
NIGERIA.

(CBN) DIRECT LINE: 234-802-755-9416

Anti-fraud resources:

• What can you do when you receive 419 spam