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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (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)
  • "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)
  • ",500,000" (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 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.
  • professor_charles_cbn345_soludo@yahoo.com

Fraud email example:

From: "professor_charles_cbn345_soludo@yahoo.com" <prof_solu02@unimail.mn>
Date: Mon, 23 Jun 2008 10:01:36 -0700
Subject: IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT


FROM THE DESK OF
PROFESSOR CHARLES C. SOLUDO
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

ATTN: HONOURABLE CONTRACTOR,

During the auditing and closing of all financial records of the Central
Bank of Nigeria (CBN) it was discovered from the records of outstanding
Foreign contractors due for payment with the Federal Government of Nigeria
in the year 2008 that your name came out as the next on the list of Those
who will receive their fund.

I wish to officially notify 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 the record in our file, your outstanding contract payment is
$18,500,000.00(Eighteen Million Five Hundred Thousand United States
Dollars). Kindly re-confirm to me if this is inline with what you have in
your Record and also re-confirm the information below to enable this office
Proceed and finalize your fund remittance without further delays.

Furnish us with the information bellow:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.

As soon as the above information are received, your payment will be
Made available to you via an international ATM CREDIT CARD, which will be
delivered to your doorstep for your confirmation.

YOURS SINCERELY,
PROF. CHARLES C. SOLUDO
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
EMAIL; professor_charles_cbn345_soludo@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam