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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • csoludo2211@excite.com
  • csoludo2211@excite.com

Fraud email example:

From: "proffesor charles" <profcharles1960@hotmail.com>
Reply-To: csoludo2211@excite.com
Date: Sat, 15 Oct 2005 09:09:27 -0500
Subject: CONFIRM IF YOU RECEIVED MY LAST MAIL?

PROFESSOR CHARLES C. SOLUDO.
PLOT 22, A LANE,CBN ESTATE,
ABUJA-NIGERIA.
E- MAIL:csoludo2211@excite.com
Attn: Sir,
IMMEDIATE CONTRACT PAYMENT.

>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.

US$9.2 million dollars(Nine million Two hundred
thousand united states dollars).As part payment, 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 your 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.
Get back to me on this address:
csoludo2211@excite.com

Professor Charles C. Soludo.
Executive Governor,
Central Bank Of Nigeria.


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Anti-fraud resources:

• What can you do when you receive 419 spam