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"419" Scam – Advance Fee / Fake Lottery 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.

Click here to report a problem with this page.

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)
  • "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)
  • "million 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)
  • "you are advice to " (this email uses bad English)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic agent" ("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 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)
• 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.
  • pccsoludocbng@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "PROF. CHARLES C. SOLUDO" <p_chales_c_sol@live.com>
Reply-To: <pccsoludocbng@yahoo.com>
Date: Thu, 13 Dec 2007 18:35:35 +0000
Subject: COMPLIMENT OF THE SEASON, YOU HAVE A GOOD NEWS!




CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/07



Attn Honorable Contractor,



We have today 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 contractors. We apologies once again.
From the records of outstanding contractors due for payment your name is on the list major contractors who have not received their payment.

I wish to inform you that your payment is being processed and will be released to you as soon as possible. Also note that from the record in my file regards to your outstanding contract payment we are advice to pay you $10.5million dollars.

I want to notify you that your funds has been approved for immediate transfer but we can not transfer this funds direct to your bank account, because we are having a problem with International Monetary Fund (IMF).

Dear! we are sorry for the inconvenience, Note that our method of payment is by Cash Payment through our Diplomatic Courier Service.


Note; that every arrangement regarding your cash payment through diplomatic services has been made, your funds will been package as a consignment box and deliver to you by your door step.

Be rest assured that immediately we are through with the packaging of your money the diplomatic agent will live this country down to your country for immediate delivery of your consignment box to you.

Notice! For easy collection of your consignment box, there is a Certificate Called (DIPLOMATS IMMUNITY CERTIFICATE) another name of it is Yellow Tag Certificate, the diplomats will obtain in your country when they land in your country.

Note that: it is the duty of the owner of the consignment box to obtain the Yellow Tag Certificate for the diplomats agent .

Be inform that the Certificate will cover and protect your consignment box from the customs and immigration in your country, so that the customs and immigration will not stop them at the Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment box.

I promise to video it when it will been packaging like a consignment box and you are required to send your house address, Cell phone number to us immediately before the clossing of office today.

1. Your Full Name:......................................................................................
2. House Address:.......................................................................................
3. Your Telephone Number.........................................................................
4 Lastly a copy of your Driving Licence or Int'l Passport is very important.

Looking forward to hear from you immediately.



THANKS

YOURS SINCERELY,

PROF CHARLES C. SOLUDOEXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.
pccsoludocbng@yahoo.com

NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam