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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "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)
  • "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)
  • "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)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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)
  • "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.
  • +2348023560936 (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.
  • p_cc_s11@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: CENTRAL BANK OF NIGERIA <dept_transfer17@hotmail.com>
Reply-To: <p_cc_s11@yahoo.com>
Date: Thu, 2 Aug 2007 21:54:00 -0600
Subject: Yuor Fund In CBN Is Due For Payment



FEDERAL GOVERNMENT OF NIGERIA


CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
TEL: +234-802-356-0936


>FROM DESK OF:PROF CHARLES SOLUDOEXCUTIVE GOVERNOR CENTRAL BANK OF NIGERIA

ATTN: HONOURABLE CONTRACTOR,

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009
>From the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments.

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 my record in my file your outstanding contract payment is US$25,500,000.00 (Twenty Five Million Five hundred Thousand United States Dollars).


Kindly re-confirm to me the followings:1) Your full name.2) Phone, fax and mobile #.3) Company name, position and address.4) Profession, age and marital status.5) Banking Information/address account number/ swift code


As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria.

You can email me on my private box at; p_cc_s11@yahoo.com as soon as you receive this letter for more clarification or call my private line. +234-802-356-0936 now.

REGARDS
Prof. Charles Soludo.Executive Governor, Central Bank of Nigeria [CBN]DIRCT LINE -234-802-356-0936.


WARNING!!!
**THIS COMMUNICATION (INCLUDING ANY ATTACHMENTS) IS INTENDED FOR THE USE OF THE INTENDED RECIPIENT (S) ONLY AND MAY CONTAIN INFORMATION THAT IS CONFIDENTIAL, PRIVILEGED OR LEGALLY PROTECTED. ANY UNAUTHORIZED USE OR DISSEMINATION OF THIS COMMUNICATION OR IN PART IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE IMMEDIATELY NOTIFY THE CENTRAL BANK OF NIGERIA BY RETURN E-MAIL MESSAGE AND DELETE ALL COPIES OF THE ORIGINAL COMMUNICATION. THANK YOU FOR YOUR COOPERATION. ***? 2007. CENTRAL BANK OF NIGERIA (NIGERIA APEX BANK)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam