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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: proffcharles soludo <proff_bg01@hotmail.co.uk>
Date: Wed, 17 Oct 2007 18:09:58 +0100
Subject: IMMEDIATE FUND PAYMENT NOTIFICATION



















CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
IMMEDIATE FUND PAYMENT NOTIFICATION

CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN REMITTANCE DEPARTMENTCENTRAL BANK NIGERIAOur Ref: CBN/IRD/CBX/021/04
DATE:16 OCT 2007.
TELL#:+234-8069152372.
Attention : Beneficiary,

We apologies, for the delay of your payment as directed by Dr. William Okon 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 fund payments. We apologies once again.
From the records of outstanding fund due for payment with the Federal Government of Nigeria your name and company is on the list who have not received their payments for the Federal Project Executed.

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 the record in my file your outstanding fund payment is USD$10Millions Dollars but what we are going to pay you now is USD$8million dollars the rest of your money will be pay to you in next two month so kindly contact us for the immediate transfer of your already approved funds ok!

Please re-confirm to me if this is inline 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 name, position and address.4) Profession , age and marital status.
5)Working I’d/Int'l passport.
6)Bank name/address.
7)Bank account.
As soon as this information is received and confirmed, your payment will be made to you VIA KEY TESTED TRANSFER ( KTT ) from Central Bank of Nigeria. As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds




Your Sincerely,




YOURS SINCERELY,















PROFESSOR CHUKWUMA .C. SOLUDOGOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

This e-mail and any attached files are confidential and may be legally privileged. :proffcs_govcbn@yahoo.com
_________________________________________________________________
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