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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:

• 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:
  • "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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "charles soludo" (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)
  • "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 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.
  • globalmaxcouriercompany1969@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "soludo006" <soludo006@terra.com.mx>
Date: Wed, 31 Jan 2007 16:55:34 +0000
Subject: NOTICE FROM CENTRAL BANK OF NIGERIA


CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
ATTN: HONORABLE CONTRACTOR.
Dear Sir,

Sequel to the secretive arrangement in regards of the Shipment of your contract sum, part payment of Fifteen Million United
States Dollars (US$15,000,000.00), I wish to inform you that all necessary modalities have been automatically concluded and
have left C.B.N office to the Courier Services today by (GLOBAL MAX COURIER COMPANY).
Note. The Global Max courier company doesn’t know the contents of the Box. It was registered as a BOX containing Africa
cloths. They don't know it contains money. This is to avoid them delaying with the BOX. Don’t let them know that is money
that is in that Box.I told them that is african cloths belonging to my client (That’s you).
Furthermore, the weight of the consignment is 120kg On No account should you disclose the content of the Crate with the
Courier Services for fear of Betrayal so do not allow them to know that the Content is money.
In the meantime, contact the Courier Services as soon as you receive this E-mail via their email address:
globalmaxcouriercompany1969@yahoo.com

Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX.
This is what they need from you.

1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. YOUR CURRENT MOBILE TELEPHONE.
6. A COPY OF YOUR PICTURE OR ANY FORM OF ID.
Please make sure you send this needed information to the Director General of Global Max Courier Company Mr. TONY EZE with the
email address given to you globalmaxcouriercompany1969@yahoo.com Tel 234 80 27049171


I am waiting for your urgent response.
Congratulations and remain blessed.
Best Regards,
Prof.Charles Soludo.
(C. B .N. Governor)

Anti-fraud resources:

• What can you do when you receive 419 spam