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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:
  • "the consignment " (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)
  • "transfer of your funds" (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)
  • "you are advice to " (this email uses bad English)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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)
  • "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 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.
  • +2348028396839 (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.
  • cbnofficegovernornig@yahoo.co.uk (email address has been used in a known fraud before)
  • cbnofficegovernor009@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA <inf00001@hotmail.com>
Reply-To: <cbnofficegovernor009@yahoo.co.uk>
Date: Wed, 18 Jul 2007 21:11:20 -0700
Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007













FEDERAL REPUBLIC OF NIGERIA

> >
CENTRAL BANK OF NIGERIA
THE CBN HEADQUARTERS LAGOS
OFFICE OF THE GOVERNOR> TINUBU SQUARE VICTORIA> ISLAND LAGOS NIGERIA> [OFFICE OF THE GOVERNOR]


CONTRACT #: MAV/NNPC/FGN/MIN/009,>
Swift Code: BPH KPL PK,> CENTRAL BANK NIGERIA> Our Ref: CBN/IRD/CBX/021/04> Direct Line:+234-802-839-6839> Email: cbnofficegovernornig@yahoo.co.uk

19th JULY, 2007

Attention:Honorable Contractor

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007

We have Received A Payment Credit Instruction From The Federal Government Of Nigeria To Credit Your Account With Your Full Contract Funds From The Nigerian Reserve Account With Our Bank.This Is To Notify You That You Funds Have Been Programmed For Immediate Release Into Your Nominated Account But We Can Not Transfer These Funds Direct To Your Nominated Bank Account, Because We Are Having A Little Problem With International Monetary Fund (Imf) So Our Method Of Payment Is By National Courier Service.Be Inform That Every Arrangement Regarding Your Cash Payment Through NationalServices Has Been Made; Note That Your Funds Have Been Package Like A Consignment And The National Agency Has To Move Down To Your Country In Order To Deliver The Consignment To Your Doorstep.

Note That As Soon As The National Arrive To Your Country They Will Give You A Call Immediately To Enable You Help Them To Get (Yellow TagPaper).

You Have To Help The Nationals To Get (Yellow Tag Paper) So That The Customs And Immigration Will Not Stop Them In Airport, For Security Reason You Are Advice To Follow The Rules And Regulation Of The Nationals For Easy Collection Of The Consignment,You Have To Be To Welcome The NationalAgent,To Enable Them Deliver The Consignment To You Immediately, Be Inform That As Soon As The National Obtain The Above Name Certificate They Will Deliver The Consignment To Your Door Step To Remind You That The Nationals Has A Transit To Poland And Finally To Arrive At Your Country As The Last Destination On Their National Travel Route This Week,
Kindly Reply With This E Mail Address cbnofficegovernornig@yahoo.co.uk) for More Clarification And For Immediate Transfer Of Your Funds.
Thansk for your co-operation.You can reach me on my direct phone +234-802-959-552698
Yours SincerelyProfessor.Charles SoludoExecutive Governor Central Bank of Nigeria (CBN)Email: cbnofficegovernor009@yahoo.co.uk
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam