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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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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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Fraud email example:

From: "CENTRAL BANK NIGERIA" <cbn.org@web.de>
Date: Tue, 16 Nov 2004 11:08:42 +0100
Subject: CONTRACT PAYMENT NOTIFICATION

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
website:cenbank.org

       IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

Attn,

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 received their payments.
I wish to inform 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 my record in my file your outstanding contract payment is us $10million dollars (TEN MILLION united states dollars).
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int‘l Passport.
As soon as this information?s are received, your payment will be made to you in a certified bank draft or wired to your bank account directly from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.
You must call me on my direct number as soon as you receive this
letter for a serious discussion with me

PROF CHARLES SOLUDO.
Executive Governor, Central Bank Of Nigeria

NOTE:RESPONSE SHOULD BE MADE ON THIS EMAIL
EMAIL:cbn.org@teenmail.co.za

 

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Anti-fraud resources:

• What can you do when you receive 419 spam