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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:
  • "from the desk of" (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 c. 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)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +2348083399578 (Nigeria, prepaid mobile phone)

Fraud email example:

From: telexd cbn <telexd_cbn7@yahoo.com>
Date: Wed, 27 Jun 2007 03:55:18 -0700 (PDT)
Subject: ATTN::HONORABLE CONTRACTOR,


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA FROM THE DESK OF PROFESSOR.CHARLES.C.SOLUDO
THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)
HEAD OFFICE ABUJA NIGERIA

GARIKI FACE 2.
F.C.T ABUJA.
TEL: 234-808-3399578


ATTN::HONORABLE CONTRACTOR,

PAYMENT ALLOCATION OF USD$10.5M

We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge 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 payments. We apologies once again.

From the records of outstanding inheritance fund due for payment with the federal government of Nigeria, your name and was discovered as next on the list of the outstanding inheritance fund who have not yet received their payments.

I wish to inform you now that the square peg is now in square whole and can be voguish for 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 Inheritance payment with us is $10.5M, (Ten Million Five Hundred Thousand United States Dollars only)

Kindly re-confirm to me the followings:

(1) Your full name.
(2) Phone, fax and mobile #.
(3) company's name,position and address.
(4)profession, age and marital 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 your Confirmation.

Regards,

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