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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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: profcharles_soludocbn20@zipmail.com.br
Date: Thu, 25 Nov 2004 03:27:04 -0800
Subject: =?iso-8859-1?Q?CLAIM=20YOUR=20FUND?=

Attn:Sir/Madam


IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.

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 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$32,700,000.00 (Thirty-two million seven hundred thousand united states
dollars).

Kindly 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) Scanned copy of int'l passport.

As! soon as this information is received, your payment will be made to you
in a Certified Bank Draft or wired to your nominated bank account directly
from Central Bank of Nigeria. You can call me on my direct number (234-802300
4450) as soon as you receive this letter for further discussion or get
back to me on this e-mail address:charlie_soludocbn@iol.pt

Regards,

Prof. Charles Soludo.

Executive Governor, Central Bank of Nigeria (CBN).

Direct Line: 234-802 300 4450

Website: www.cenbank.org





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Anti-fraud resources:

• What can you do when you receive 419 spam