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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.

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Fraud email example:

From: "Charles Soludo" <info@centralbankpaymentoffice.com>
Date: Wed, 27 Apr 2005 13:18:52 +0000
Subject: IMMEDIATE CONTRACT PAYMENT.

CENTRAL BANK OF NIGERIA (CBN)
NO-36 KARIMU KOTUN, GARKI,
ABUJA,NIGERIA.

EMAIL;info@centralbankpaymentoffice.com

PHONE:234-803-4130-637

ATTENTION

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 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$ 10
million 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 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 234-803-4130-637 as soon as you
receive this letter for a serious discussion with me and also get back
to me on this e-mail info@centralbankpaymentoffice.com



Regards

Charles Soludo

Governor, CBN

,Central Bank Of Nigeria.

Direct line:234-803-4130-637
N.B. Make sure you foward all correspondence to
info@centralbankpaymentoffice.com



Anti-fraud resources: