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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.

 

 

Fraud email example:

From: prosoludo@zipmail.com.br
Date: Tue, 8 Feb 2005 02:19:47 -0800
Subject: =?iso-8859-1?Q?AN=20IMMEDIATE=20CONTRACT=20PAYMENT?=

CENTRAL BANK OF NIGERIA

TINUBU SQUARE ,

LAGOS - NIGERIA

REPLY EMAIL: cenbank_charlsesoludo@yahoo.com

www.cenbank.org

URGENT PAYMENT INSTRUCTION

ATTENTION : HON. CONTRACTOR

Dear Sir /Madam ,

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/SHELL/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 received their payments
through Draft since wire transfer is not possible at this period as it affects
contract payment here in Nigeria..

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$10,000,000.00 million
dollars ( Ten Million United States Dollars Only).

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 informations are received, your payment will be made to
you in a certified bank draft 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 and also get back to me on this email: cenbank_charlsesoludo@yahoo.com


Please note that you should stop further communications with any body here
in Nigeria including officers from FMF, Agent, NDLEA, LAWYER ETC until you
receive your draft payment. We shall cancel your payment if you contravain
the above instruction.

Regards,

PROF CHARLES SOLUDO.
Executive Governor,Central Bank Of Nigeria.
Direct line: 234-80 - 30833070




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