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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:
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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:
  • "swift card payment center" (this phrase is often used in the ATM card payment scam)
  • "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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)
  • "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.
  • +2348052093299 (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.
  • account.manager01@yahoo.de (email address has been used in a known fraud before)
  • acctmanager01@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "jw19878000@terra.es" <jw19878000@terra.es>
Date: Tue, 21 Aug 2007 13:45:51 +0200 (MEST)
Subject: YOUR ATM SWIFT CREDIT CARD PAYMENT.





FROM THE OFFICE OF THE GOVERNOR OF THE CBN ,


45 AJOSE ADEOGUN STREET,


VICTORIA ISLAND,


LAGOS, NIGERIA


TEL +234-80-520-932-99





ATTENTION BENEFICIARY,





THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN DULY RECTIFIED.








MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR PAYMENT. SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM SWIFT CARD PAYMENT CENTER ( UNDER RESERVE BANK OPERATION ACT 2005 ), THAT IS THE LATEST INSTRUCTION BY OUR PRESIDENT UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. BELOW IS THE ARRANGEMENTS





THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDREW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE


YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENTOFFICER ON (account.manager01@yahoo.de)or (acctmanager01@yahoo.de) ALSO SEND THE FOLLOWING INFORMATION TO SWIFT CARD OFFICER:





1 PHONE AND FAX NUMBER,


2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC COURIER SERVICE (P.O BOX NOT ACCEPTED)


3 YOUR FULLNAME.FOR YOUR INFORMATION YOU HAVE TO





STOP ANY FURTHER COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECIEVE THE ATM CARD. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER.





PROF CHARLES SOLUDO.


CBN GOVERNOR


FEDERAL REPUBLIC OF NIGERIA








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Anti-fraud resources:

• What can you do when you receive 419 spam