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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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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Please note about this email:

• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  

Fraud email example:

From: "PROF CHARLES SOLUDO" <cbnpaymentoffice9@msn.com>
Reply-To: governor_cbn040@yahoo.fr
Date: Wed, 21 Sep 2005 00:53:49 +0000
Subject: YOUR IMMEDIATE CONTRACT PAYMENT

                                         

   CENTRAL BANK OF NIGERIA
            TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

 

 

FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
PROF.CHARLES SOLUDO

D/L:+234-8023041768

ATTN: OUR HONORABLE CONTRACTOR.

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

Our 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 $15.7 million dollars (Fifteen million seven hundred thousand united states dollars).

P lease 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.

As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria .

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 at once.

CONGRATULATIONS.

 

Prof. Charles c. Soludo.
Executive governor,
central bank of Nigeria (cbn).
D/L: +234-8023041768

Anti-fraud resources:

• What can you do when you receive 419 spam