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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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:
  • "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)
  • "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.
  • +23417902919 (Nigeria, landline)
• 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.
  • emailprofcharlescbn@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: CENTRAL BANK OF NIGERIA <emailprossoludo001@yahoo.com>
Reply-To: emailprofcharlescbn@myway.com
Date: Wed, 4 Oct 2006 16:15:11 -0700 (PDT)
Subject: YOUR CONTRACT PAYMENT


PROF. CHARLES C. SOLUDO
GOVERNOR: CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE LAGOS-NIGERIA
DIRECT TEL/FAX: 234-1-7902919


Attn: Honorable Contractor.

Sir,

I am writing on behalf of the Central Bank of Nigeria regarding your
contract payment which has been approved for payment by the Senate
Committee on Foreign Contracts.

Your payment of $12,700,000.00 (Twelve Million Seven Hundred Thousand
United States Dollars) only has been approved for payment by the Senate
Committee of the Federal Republic of Nigeria.

Just yesterday, a lady by name Mrs. Laura Burke came to the Central Bank
of Nigeria with a lawyer applying for a change of beneficiary to her name
on the same payment. She said that you have instructed her to receive the
$12.7M on your behalf as your partner.

We are writing to inform you that we cannot make the transfer to her
account until you have confirmed that you know her also that we should go
ahead and transfer the above stated amount to her account. The below
stated account was forwarded to us by Mrs. Laura Burke of California USA.

Wachovia Bank Los Angeles
Account number: 9887-676900
Account name: LGMC LLC

We need you to reconfirm that you sent her also that we should go ahead
and transfer the above amount to her account immediately other wise, you
are required to reconfirm the following to us immediately for us to
process and transfer your contract sum of $12.7M being payment for
contract you executed in Nigeria.

Forward as a matter of urgency the following:

YOUR FULL NAME AND ADDRESS
YOUR TELEPHONE AND FAX NUMBERS
YOUR BANK NAME AND ADDRESS
BANK TELEPHONE AND FAX NUMBERS
YOUR BANK ACCOUNT DETAILS, ROUTING NUMBERS ETC.

Upon receipt of the above by you, we shall proceed immediately to process
your transfer and wire the above amount to your account immediately. If we
do not hear from you till the next 48 hours, we shall go ahead and
transfer the funds to Mrs. Laura Burke’s account.

We sincerely apologize for the inconveniences the delay in transferring
your payment may have caused you and we wish to ask that you work with us
to finalize this payment before the next 48 hours.

Send your reply to: emailprofcharlescbn@yahoo.it.

Thanking you for letting us serve you better.

Yours faithfully,
Prof. Charles C. Soludo
Governor, Central Bank of Nigeria (CBN)
You are advised for your own best interest to respond to this email
through: emailprofcharlescbn@yahoo.it only.






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Anti-fraud resources:

• What can you do when you receive 419 spam