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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Prof. Charles Soludo" <cbn147_nig@yahoo.com> (may be fake)
Date: Tue, 5 Feb 2008 02:34:41 +0800
Subject: Payment Approval

FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

ATTENTION:SIR/MADAM,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS
HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER
(KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR
CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE
HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF
THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO
ANY WRONG ACCOUNTS.
CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA,
USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO
THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM
YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M
(SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT
ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR
BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS
FOLLOWS:

1. YOUR NAME:..............................................

2. YOUR FULL ADDRESS:......................................

3. YOUR TELEPHONE .........................................

4. FAX.....................................................

5. AGE.....................................................

6. SEX:....................................................

7. YOUR OCCUPATION:........................................

8. YOUR BANKING DETAILS:...................................


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO
YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION
WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD
OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER
PAYMENT OF THE YEAR 2007.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO
THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE
NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY
INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST
HAVE CAUSED YOU.

CONGRATULATIONS!

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

Regards.
Professor Charles Soludo.




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