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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" <centralbbankng@hotmail.com>
Reply-To: cbn_govng@zipmail.com.br
Date: Tue, 03 May 2005 02:11:50 +0000
Subject: REPLY

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 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$15.7 million dollars(Fifteen million seven hundred thousand 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)Any form of identification(Driver's licence/Intl' 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 e-mail:
centralbankng@ummah.org

Best Regards,
PROF CHARLES SOLUDO.
Executive Governor,Central Bank Of Nigeria.

Anti-fraud resources:

• What can you do when you receive 419 spam