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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.

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)
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "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)
  • "www.cenbank.org" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (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.
  • procbncharles@mail.ru (email address has been used in a known fraud before)

Fraud email example:

From: "profcbncharles" <profcbncharles@terra.com.mx>
Date: Tue, 10 Oct 2006 12:26:23 +0000
Subject: IMMEDIATE CONTRACT PAYMENT




CENTRAL BANK OF NIGERIA
The CBN Headquarters, Abuja





CENTRAL BANK OF NIGERIA(CBN)
FOREIGN /CONTRACT PAYMENT DEPARTMENT
WEBSITE : www.cenbank.org
PROF.CHARLES SOLUDO


CONGRATULATION


IMMEDIATE CONTRACT PAYMENT NOTIFICATION


CONTRACT #:MAV/NNPC/FGN/MIN/006.

>From the records of outstanding contractors due for payment with the FEDERAL GOVERNMENT OF NIGERIA(FGN)your name was discovered as next on the list of the outstanding contractors 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 contractors payment is us$4.5 million dollars(Four Million Five hundred thousand united states dollars). Please re-confirm to me the following with what i have in my record and also re-confirm to me the following .

(1) Your full name.
(2) Phone, and fax
(3) Nationality
(4) Profession,
(5) Age and merital status

As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank. Reply to the proceeing departiment :Reply me through this alternative email address for security reasons procbncharles@mail.ru

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

Anti-fraud resources:

• What can you do when you receive 419 spam