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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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: "prof charles soludo" <cbnpaymentoffice2@msn.com>
Date: Tue, 27 Sep 2005 01:06:33 +0000
Subject: YOUR IMMEDIATE CONTRACT PAYMENT





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

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).

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.

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 at once.

CONGRATULATIONS.

Regards,

PROF CHARLES SOLUDO.
Executive Governor, Central Bank Of Nigeria.
(C.B.N)
D/L:+234-8053173633

Anti-fraud resources:

• What can you do when you receive 419 spam