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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "united state dollar" (this email uses bad English)
  • "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)
  • "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 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.
  • c_gov@walla.com (email address has been used in a known fraud before)

Fraud email example:

From: OFFICE INFO <offceline1@hotmail.co.uk>
Reply-To: <c_gov@walla.com>
Date: Fri, 21 Sep 2007 16:15:54 +0000
Subject: CENTRAL BANK OF NIGERIA


IMMEDIATE PAYMENT REF: MAV/NNPC/FGN/MIN/009.
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA



From the Desk Of:
Prof Charles C Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: MAV/NNPC/FGN/MIN/009

ATTENTION: HONORABLE CONTRACTOR, 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 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$30M, ( Thirty Million United State Dollar Only) Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings. 1) Your full name............2) Phone, fax and mobile #...................3) Company's name,.............
4) Home address, ...............
5) marital status................6) Banking information's, Bank name,................. address.................... 7) Copy of int'l passport or any scanned identity to prove yourself........................

As soon as this information’s 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 you to take to your bank and confirm it and get back to me through this emailYours In Service
EMAIL:c_gov@walla.com

Regards & best wishes.

Professor Charles C. Soludo
Executive Governor,
Central Bank of Nigeria CBN

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam