joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
 Free trial for 30 days
   jwSpamSpy
Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Prof Charles Soludo" <cenbankpayment@contractpaymentinfo.com>
Date: Thu, 15 Sep 2005 01:55:21 +0000
Subject: IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009

FROM DESK OF:
PROF CHARLES SOLUDO
EXCUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
WEB SITE:www.cenbank.org
Email:centbank_contractors@yahoo.com.br

ATTN: HONOURABLE CONTRACTOR,

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$15,500,000.00 (Fifteen Million Five 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) Banking Information/address account number/ swift code
.
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 as soon as you
receive this letter for further discussion or get back
to me on this address:
Email:centbank_contractors@yahoo.com.br

REGARDS

Prof. Charles Soludo.
Executive Governor,
Central Bank of Nigeria [CBN]
DIRCT LINE -234-80-3511-7592
Email:centbank_contractors@yahoo.com.br


Anti-fraud resources: