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"419" Scam – Advance Fee / Fake Lottery 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.

Click here to report a problem with this page.

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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "charles soludo" (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.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: chris uche <chrisuche6272@yahoo.it>
Reply-To: chrisuche_2008@yahoo.dk
Date: Tue, 5 Feb 2008 13:20:39 +0100 (CET)
Subject: NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT


FEDERAL GOVERNMENT OF NIGERIA


NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT











NIGERIAN FOREIGN
PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD UNIT
4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: SECURITY WATCH
FROM THE DESK
OF: CHRIS UCHE
DEPUTY:MRS. CAROL W. MARTINS

Attention: Beneficiary,

RE: BE CAREFUL OF HOODLUMS.
Sir/Ma,

Based on the finding in this investigastion department we wish to warn you against some touts.

We have been informed that some touts are contating you in respect to the collection of your fund that is the sum of $8.3m usd that was long approved in your favour through the Safworld Finance House/ bank of Africa and please for your informations and safe, do not write to any of them anymore or any body that is working with him so that you will not enter into problem ok but only follow my instructions and we will only transfer your funds to your account without any dealy.

As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country.

Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writting back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.

The names of the Touts that have been arrested are as follows:

First name Austine Jude
1) PROF CHARLES SOLUDO
2) CHIEF JOSEPH SANUSI
3)DR. R.RASHEED
4) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7)Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy / Board Member
8)Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
9)Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Member and others.

10, Andrew Wolley.
11, Pedro Hills.
12, Senator Patrick Osakwe.
13, Mr. Alexandra James .

14, Mrs Cecilia B Wallace.

The above listed names are been traced/investigated by the police and some of them have elope the country and note that if any of them is caught and find guilty he/she we go to jailed for 25 years(twenty five years) as it is under the Degree 47 of the constituition of this bank under section of criminal law.

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes dont waste time to indicate it immediately.

Note that the only office/paying bank that have right to pay or contact you in this Transfer is the Safworld Finance House/ Bank of Africa which is been headed by the bank Governor. You must deal directly with them and do what so ever you are asked to do because that is the only way you will achive the success of the transaction.

We applogise on behalf of the President and the people of Nigeria and Britain London Uk for any dealy and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any one of them regarding this payment we urge you to stop because you are taking a big risk and you never find your money any where because your money is with the above named bank.

Finally, we are expecting to hear from you today.

Thanks for your good understanding while we wait for your urgent response to this.

Yours sincerely,

Chris Uche


DIRECTOR:NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
DEPUTY:DR.MRS CAROL W.MARTINS


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Anti-fraud resources:

• What can you do when you receive 419 spam