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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.

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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "FEDERAL GOVERNMENT OF NIGERIA"<fgn_cbn6@myway.com>
Reply-To: pcharless01@yahoo.fr
Date: Mon, 19 Feb 2007 12:40:54 -0500 (EST)
Subject: PAYMENT APPROVAL










CENTRAL BANK OF NIGERIA P.M.B 104 TINUBU SQUARELAGOS NIGERIAATTN: HONORABLE CONTRACTOR LETTER OF NOTIFICATIONIF IT MIGHT INTEREST YOU, I AM PROF CHARLES SOLUDO, THE NEW (CBN GOVERNOR) AS I WAS GLANCING THROUGH THE FILE THAT WAS BROUGHT TO MY DECKS THIS MORNING I SAW YOUR CONTACT INFORMATION SO I DECIDE TO CONTACT YOU TELLING YOU THAT I AM THE NEW ELECTED GOVERNOR OF THE CENTRAL BANK OF NIGERIA(CBN)AND I OBSERVED THAT THE FEDERAL GOVERNMENT WAS OWING YOU SOME DEBT.SO NOW I WAS INFORM TO PAY ALL THE FOREIGN CONTRACTOR/ INHERITANCE WHICH THE GOVERNMENT OF NIGERIA ARE OWING SO YOUR NAME WAS AMONG THEM AS AM WRITING THIS LETTER TO IT IS AS WELL BEEN GIVEN TO OTHER CONTRACTOR/INHERITANCE LIKE YOU ARE BEEN GIVEN SO FOR YOUR INFORMATION IF YOU ARE THE REAL OWNER OF THIS CONTRACT/INHERITANCE IT WILL BE FOR YOUR OWN INTEREST TO COME BACK TO ME WITH ALL YOUR INFORMATION.SO THAT I WILL GO THROUGH IT WITH THE ONE I HAVE HERE ON MY TABLE IF IT CONRESPONDS WITH THE ONE I HAVE HERE THAT MEA!
N
YOU EXECUTED CONTRACT/INHERITANCE HERE IN NIGERIA,BECAUSE OF TIME DIFERENCE AND ARRANGE ON THE MODE OF TRANSFERRING OF YOUR ACCRUED INTEREST PAYMENT APPROVED BY THE SENATE HOUSE AND FEDERAL GOVERNMENT. WE ARE PAYING YOU INTEREST OF US $ 4.5 MILLION DOLLARS.1. YOUR FULL NAME AND ADDERSS2. YOUR TELEPHONE AND FAX NUMBER3. BANKING INFORMATION 4. YOUR BANK ADDRESS AND PHONE/FAX NO.5. A COPY OF YOUR INTERNATIONAL PASSORTSO MY DEAR CONTRACTOR/INHERITANCE AS SOON AS YOU GET THIS FAX YOU GET BACK TO ME IMMEDIATELY AND I WILL LIKE YOU TO BE VERY CAREFULL WITH THE PEOPLE THAT IS CONTACTING YOU WITH MY NAME THEY ONLY TRYING TO DIVERT YOUR FUND TO THEIR ACCOUNT ,YOU SHOULD BE VERY CAREFULL . YOURS PROF.CHARLES SOLUDO. CC:OFFICE OF THE PRESIDENT CC:FEDERAL MINISTRY OF WORKS

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Anti-fraud resources:

• What can you do when you receive 419 spam