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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:
  • "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)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "charles c. soludo" (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 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.
  • cbnpaymentoffice3938@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: Charles Soludo <charles_n_npc1@hotmail.com>
Reply-To: <cbnpaymentoffice3938@yahoo.ca>
Date: Sat, 13 Oct 2007 23:41:45 +0000
Subject: IMMEDIATE CONTRACT PAYMENT



CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENTCORPORATE HEAD QUARTERSTINUBU SQUARE, LAGOSOur Ref : CBN/IRD/CBX/021/04

ATTENTION: HONOURABLE CONTRACTOR. IMMEDIATE CONTRACT PAYMENT / NO:
MAV/NNPC/FGN/MIN/009

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 contract payments. We Apologies once again.

>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$10.5 M (TEN MILLION FIVE HUNDREND THOUSAND UNITED STATTES DOLLARS 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,position and address.(4)profession, age and marital status.(5) Copy of int'l passport or any scanned identity to prove yourself.

As soon as this information is received, your payment will be made to you Via wired to your nominated bank account directly from central bank of Nigeria ro from the World Bank In Washington DC.

I want you to send your reply to this email address cbnpaymentoffice3938@yahoo.ca this is the office where your funds will be process.







YOURS SINCERELY,



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