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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "transfer into your account" (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)
  • "into your nominated bank account" (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)
  • "to your nominated bank account" (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)
• 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.
  • +2348029018680 (Nigeria, prepaid mobile phone)
• 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.
  • egobiagoodluck@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "csolu102@terra.es" <csolu102@terra.es>
Date: Sat, 3 Feb 2007 14:15:36 +0100 (MET)
Subject: MESSAGE ABOUT YOUR MONEY


CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.

Our Ref:CBN-0XX2/987.

From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)



RE: IMMEDIATE PAYMENT NOTIFICATION /FINAL NOTICE.


Attention Beneficiary,


This is to inform you that your contract/ Inheritance payment of US$15.5 Million Dollars from the Federal Republic of Nigeria has been approved and released for onward crediting to your nominated Bank account without any delay in this quater 2007.





We hereby mandate CITIBANK NIGERIA, to Transfer this payment of US$15.500,000.00 into your nominated bank account without any delay.



You are strongly adivce immediately to contact The Head of Transfer Department (CITIBANK NIGERIA) Rev.Dr. GoodLuck Egobia, Here in Nigeria on his open EmailAddress: egobiagoodluck@yahoo.com or Direct Open phone: +234 802 901 8680.



Tell him that you received a message from the Governor Central Bank of Nigeria, Instructing you to contact him for immediate Transfer of your Contract/inheritance payment of US$15.500,000.00.



Kindly send him your information to enable him make a smooth transfer into your account such as;



1) Your Full Name and contacta address.
2) Your Direct Telephone and Cell Numbers.
3) Your Age and occupation.
4) Your Bank name and address
5) Your Account and routing numbers.









We are very sorry for the plight you have gone through in the past.



Thanks and once again accept our congratulations.!



Best Regards.







Prof. Charles C. Soludo.
Executive Governor, Central Bank of Nigeria (CBN).





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam