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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" <soludocbn207@gmail.com>
Reply-To: soludocbn204@yahoo.com
Date: Wed, 17 Sep 2008 18:50:58 +0100
Subject: RE: IMMEDIATE CONTRACT PAYMENT #: AV/NNPC/FGN/MIN/008


CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,
OFFICE OF GOVERNOR CBN.

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

ATTN: Honorable Contractor,

RE: IMMEDIATE CONTRACT PAYMENT #: AV/NNPC/FGN/MIN/008

On behalf of the entire Staff of the Central Bank of Nigeria and the Federal
Government of Nigeria in collaboration with IMF and World Bank. We apologize
for the delay of your Contract Payment and all the Inconveniences you
encountered while pursuing this payment.

However, from the Records of outstanding Contractors due for payment with
the Federal Government of Nigeria, your Name and Company was discovered as
next on the list of the outstanding Contractors who have not yet received
their payments.

I wish to inform you now that the square peg is now in square hole and 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 my file, your outstanding Contract Payment
is S$10,700,000.00 (Ten Million Seven Hundred Thousand United States
Dollars).

Kindly re-confirm to me the followings:

Your Full Name: ______________________________

Your Complete Address (Physical Address with Zip Code not P.O.BOX

Name of City of Residence:_______________________________

Country:____________________________________

Direct Telephone Number: ___________________________________

Mobile Number:____________________________________

Nearest airport:________________________________

Working Identity Card/Int'l Passport:________________________________

Occupation:________________ Position_______________

As soon as the above mentioned details are received, your payment will be
made to you via diplomatic courier delivery in accordance to World Bank and
IMF recommendations. A diplomat with international travel immunity will be
contracted to deliver the funds at your door-step.

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO.
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
FUND DELIVERY NOTIFICATION
Tell: +234-8029476816.

Anti-fraud resources: