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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:

• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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 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)
  • "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)
  • "charles 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)
  • "lagos" (a location commonly mentioned 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.
  • cbnsolu1@workmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?Prof=20Chukwuma=20Soludo?= <chukwumasolu2@yahoo.com.co>
Reply-To: cbnsolu1@workmail.co.za
Date: Tue, 19 Aug 2008 06:15:58 -0700 (PDT)
Subject: YOUR OVER DUE CONTRACT PAYMENT


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:chukwumasolu2@yahoo.com.co



- CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA.OFFICE OF THE INTER.REMTTANCE DEPARTMENT (C.B.N) TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA FROM THE HONOURABLE OFFICE OF THE EXECUTIVE GOVERNOR CENTRAL BANK NIGERIA LAGOS NIGERIA. Email: cbnsolu1@workmail.co.za CONTRACT #:MAV/NNPC/FGN/MIN/009.Dear Sir/Madam, 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/ Award Winners due for payment with the Federal Government of Nigeria in the year 2005 that your name and company is next on the list of those who will received 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/Award payment is USD $8,500.000.00 Million dollars (Eight Milliom 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. 1) Your full name, 2) Phone, and mobile #. ,3) Company name, position and address. ,4) Profession, age and marital status.) Bank details, name and address, As soon as the above information are received, your payment will be made available to you via an international telegraphic Transfer through our corresponde! nt bank , which will be confirmed in your nominated bank account.Send your details to this Email:cbnsolu1@workmail.co.za Best Regards, Prof Charles Soludo. Executive Governor,Central Bank Of NigeriaEmail:cbnsolu1@workmail.co.za

Anti-fraud resources:

• What can you do when you receive 419 spam