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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "the consignment" (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)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "the diplomat " ("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)
  • "central bank of nigeria" (the name of a person or institution often appearing 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.
  • professorsoludo1@indiatimes.com (email address has been used in a known fraud before)

Fraud email example:

From: "PROF. CHARLES SOLUDO" <profttt@hotmail.com>
Reply-To: <professorsoludo1@indiatimes.com>
Date: Tue, 30 Oct 2007 06:00:13 -0400
Subject: YOUR FUNDS DELIVERY



FROM OFFICE OF THE GOVERNORCENTRAL BANK OF NIGERIA SUBJECT:FUNDS DELIVERY ATTN:SIR/MADAM THIS INTERVENTION IS AS A RESULT OF NUMEROUS APPLICATIONS AND ATTEMPTS BY SOME GROUP OF PEOPLE HERE AND OTHER PARTS OF THE WORLD TO ABUSE THE INTERGRITY AND REPUTATION OF OUR APEX BANK,THE CENTRAL BANK OF NIGERIA HOWEVER, IN ORDER FOR THE BANK TO PROTECT HER IMAGE AND THAT OF THE MINISTRY OF FINANCE, THE MINISTER OF FINANCE AND THE GOVERNOR OF (CBN) HAS BEEN MANDATED TO INFORM YOU THAT WE ARE IN RECEIPT OF AN APPLICATIONFOR FUND RELEASE/DELIVERY TO YOU. FURTHERMORE, BE INFORMED THAT COMMERCIAL BANKS IN THIS COUNTRY,INCLUDING OTHER OFFSHORE FINANCIAL INSTITUTIONS WHO CLAIM TO HAVE THE MANDATE OF THECENTRAL BANK OF NIGERIA TO TRANSFER FUNDS TO HER BENEFICIARIES ARE NOT AUTHORISED TO TRANSFER ABOVE TWENTY MILLION FIVE HUNDRED THOUSAND DOLLARS OUT OF THIS COUNTRY WITHOUT DUE CLEARANCE FROM MY OFFICE IN THE CENTRAL BANK OF NIGERIA. SO IF EVENTUALLY YOU ARE IN CONTACT WITH SUCH GROUP OF PEOPLE YOU BETTER STOP FURTHER COMMUNICATION FOR YOUR OWN INTEREST. ALSO,TO ACOMPLISH THE ABOVE,I HAVE STARTED UPDATING YOUR FILE/APPLICATION FOR THE LEASE/DELIVERY OF YOUR FUND TO YOU WHICH WAS EARNED THROUGH INHERITANCE. MY OFFICE IS WORKING ON THE INSTRUCTION FROM THE PRESIDENCY,FEDERAL EXCUTIVE COUNCIL,AND THE NATIONAL COMMITTEE FOR BANKERS FORUM THROUGH MY OFFICE TO DELIVER THE FUNDS IN CASH DIRECTLY TO YOUR DOORSTEP BY DIPLOMATIC MEANS.THE MONEY WILL BE CONCEALED IN TWO METAL BOXES AND WILL BE LABELED AS PERSONAL BELONGINGS SO AS TOOBTAIN FULLDIPLOMATIC IMMUNITY COVERAGE TO ENSURE A HITCH-FREE DELIVERY. THIS ARRANGMENT IS BEING IMPLEMENTED IN ORDER TO BEAT THE ACTIVITIES OF FRAUDSTERS. I SYMPATHISE WITH YOU FOR THE LONG DELAY IN RECEIVINGYOUR MONEY DUE TO YOUR INABILITY TO LOCATE THE PROPER INSTITUTION RESPONSIBLE FOR SUCH SERVICES IN THIS COUNTRY. THE MODE OF OUR OPERATION IS AS FOLLOWS:- 1. YOU ARE TO INFORM THIS OFFICE THE NAME OF YOUR NEAREST INTERNATIONALAIRPORT TO ENABLE US ENROUTE THE DIPLOMATIC TICKET CORRECTLY AND ALSO MAIL US THE FIRST AND SECOND PAGES OF YOUR INTERNATIONAL PASSPORT OR ANY OTHER IDENTIFICATION AS WE SHALL FORWARD TO YOU THE DIPLOMAT'S PASSPORTTO ENABLE YOU IDENTIFY HIM ON HIS ARRIVAL. 2. YOUR PRESENCE WILL ALSO BE NEEDED AT THE AIRPORT TO RECEIVE THE DIPLOMAT ON ARRIVAL SO THAT BOTH OF YOU WILL MOVE STRAIGHT TO YOURNOMINATED BANK TO LODGE THE FUND INTO YOUR ACCOUNT. ALSO YOU WILLBE REQUIRED TO ENDORSE CERTAIN VITAL DOCUMENTS CONFIRMING THE INTACT RECEIPT OF YOUR FUNDS, AS THIS WILL ENABLE US TO WRITE REPORTS BACK TO THE OFFICES INVOLVED IN PASSING THE BILL THAT HAS RESULTED IN YOUR BEING PAID.MY OFFICIAL I.D SHALL BE SENT TO YOU FOR DOUBLE ASSURANCE OF THE SOURCE OF THIS LETTER. FINALLY, UPON CONFIRMATION OF YOUR READINESS TO RECEIVE YOUR MONEY, WE SHALL AS SOON AS POSSIBLE START PROCESSING THE NECCESSARYDOCUMENTATIONS TOWARDS THE SAFE DELIVERY OF THE CONSIGNMENT TO YOU INYOUR COUNTRY AND THE KEYS OF THE BOXES SHALL ALSO BE SENT TO YOU VIA COURIERSERVICE.ON RECEIPT OF THIS MAIL. REGARDS, PROF. CHARLES SOLUDO THE GOVERNOR, CENTRAL BANK OF NIGERIA PRINTING AND MINTING. DIPLOMATIC COURIER SERVICE UNIT DIRECT UR REPLY ON THIS ADDRESS VIA:professorsoludo1@indiatimes.com
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Anti-fraud resources:

• What can you do when you receive 419 spam