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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)
  • "million united states dollars" (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)
  • "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)
  • "abuja" (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.
  • prof_charles_csoludo@walla.com (email address has been used in a known fraud before)

Fraud email example:

From: CENTRAL BANK NIGERIA <profcharlesscoludo@hotmail.com>
Date: Tue, 6 Nov 2007 14:12:20 +0100
Subject: YOUR OUTSTANDING INHERITANCE PAYMENT



CENTRAL BANK OF NIGERIA GRAKI-ABUJA NATIONAL HEADQUARTERSP.M.B. CBN COMPLEX ABUJA - NIGERIA
From the Desk Of :Prof Charles C.SoludoExecutive Governor (CBN)Administrative Email : prof_charles_csoludo@walla.com

ATTENTION : SIR
RE: IMMEDIATE RELEASE OF APPROVED INHERITANCE PAYMENT
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 inheritance payment of US$7 M (Seven Million United States Dollars).
Please re-confirm to me if this is inline with what we 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) Scanned copy of int'l passport.
As soon as this information is received from you and all protocols observed, Your payment will be made to you in a certified bank draft or wired to your bank account directly from Central Bank of Nigeria and a copy of the transfer Slip will be given to you for your further presentation to your bank for due confirmation.
Reply as soon as you receive this letter for more better fund release arrengement with this office to avoid wrongful transfer,do reach this ofice Directly through my official email address Email : prof_charles_csoludo@walla.com
Your Quick response to this massage will be highly recorgnised.
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