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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "into your nominated bank account" (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)
  • "to your nominated bank account" (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)
  • "hundred thousand 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)
  • "00,000.00" (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 soludo" (the name of a person or institution often appearing in 419 scams)
  • "charles c. 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.
  

Fraud email example:

From: PASTOR.ROSE NWACHUKWU <alhji_m_2008@hotmail.com>
Reply-To: foreign_remittance_depart@hotmail.com
Date: 3 May 2008 10:48:57 -0000
Subject: From The Desk Of Prof. Charles Soludo???

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




Our Ref:CBN-0XX2/987



>From The Desk Of Prof. Charles Soludo



Governor, Central Bank of Nigeria (CBN)



RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.



We refer to your Contract Payment Form "Grade A" approval received from the Office of the new elected PRESIDENT OF FEDRAL REPUBLIC OFNIGERIA, MR OMAR YAR,ADUA .On the above subject, We wish to inform you that your contract payment file under reference has been approved for immediate payment to your nominated bank account immediately after final endorsement of your Fund Release Order Document.



We hereby mandate Central bank telex department to effect the remittance of this payment US$8.300,000.00 (Eight Million Three Hundred Thousand United States Dollars Only) into your nominated bank account.



You are therefore advised to Contact The central bank of Nigeria CBN With your informations such:



1) Your Full Name:...................................

2) Phone, Fax And Mobile:...............................

3) Company Name, (if any) Position And

Address:.........................

4) Bank Details:...........................

5) Profession, Age And Marital Status:...........................

6) Copy Of your Int'l Passport/Driving license.........................



For more directives.



Lastly you are warned to disregard other contact with other offices or Banks unless as being directed by this Bank, We are very sorry for the plight you have gone through in the past.



THANKS FOR YOUR COPERATIONS.



ALHAJI. ABUBAKAR MUSTAPHA

FF: PROF. CHARLES C. SOLUDO.

CC:PASTOR.ROSE NWACHUKWU

GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

Anti-fraud resources:

• What can you do when you receive 419 spam