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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:

• 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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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.
  • profcharlessoludo-3@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "charles soludo" <official23403@hotmail.com>
Reply-To: profcharlessoludo-3@myway.com
Date: Thu, 07 Jun 2007 01:14:46 +0100
Subject: FOREIGN REMITTANCE DEPARTMENT

                        

      

             CENTRAL BANK OF NIGERIA

          TINUBU SQUARE,VICTORIA ISLAND,

                          LAGOS-NIGERIA

                      OFFICE OF THE GOVERNOR
                      FOREIGN REMITTANCE DEPARTMENT
                                   CENTRAL BANK NIGERIA

OUR REF: CBN/IRD/CBX/021/05

EMAIL :profcharlessoludo-3@myway.com

DATE:7th June,2007

 

                      RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION

 

Attn: Honorable Contractor

 

We apologies, for the delay of your payment and all the conveniences
and inflict that we might have indulged you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.

 

From the records of outstanding contractors due for payment with the
Federal Government of Nigeria; your name and company is on the list of major contractors and inheriates estate who have not received their payments for the Federal Government of Nigeria.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 the record in my file, your outstanding contract payment is Ten million, Five hundred thousand united states dollars(USD$10.5m). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings

 

1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession,sex,age and marital status.
5) Working I’d/Int'l passport.
6) Beneficiary Name.

As soon as this information is received and confirmed, your payment will be made via Swift Telex Transfer from Central Bank of Nigeria and a copy of the telex confirmation slip will be sent to you for you to take to your bank for confirmation of your fund into your bank account.

 

As a result of the on-going drive of the Government to update its books and clear payment to our unpaid contractors, I strongly recommend that you promptly start your clearance as soon as possible.

 

 YOURS SINCERELY,

   

PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

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Anti-fraud resources:

• What can you do when you receive 419 spam