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"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: "Charles Soludo" <soludo02@msn.com>
Reply-To: soludo_11@walla.com
Date: Thu, 17 Nov 2005 03:42:31 +0000
Subject: ATTENTION: HONOURABLE CONTRACTOR.

FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBUSQUARE LAGOS

FROM THE DESK OF:
PROF.CHARLES SOLUDO
ExecutiveGovernor,
Central Bank of Nigeria(CBN}
Federal Republic of Nigeria.




ATTENTION: HONOURABLE CONTRACTOR.

IMMEDIATE CONTRACT PAYMENT CONTRACTNO;
MAV/NNPC/FGN/MIN/214,VALUED AT(US$25.7M)

>From the records of out standing contractors due for payment with the
federal government of Nigeria your name and company was discovered as
next on the list of the out standing contractors who have not received
their payments.

I wish to inform you that your payment is being processed and will be
releasedto you as soon as you respond to this letter.Also note that
from myrecord in my file your out standing contract payment is
(US$25.7M)
TWENTY FIVE MILLION, SEVEN HUNDRED THOUSAND UNITED STATESDOLLARS).

Please re-confirm to me if this is inline with what youhave in your
record and also re-confirm to me the followings:

1)Your full name.
2) Your Telephone, fax and mobile number
3) companyname,position and address.
4) Your receiving Banking particulars.
5)Copy of your international passport.
6) Your bank account details forimmediate transfer.

As soon as this informations are received, your payment will be made to
you in a certified bank draft or wired to your bank account diretly
from Our Coresponding bank in abroad and copies of the transfer
documents will be given to you for you to take to yourbank and
confirm when the funds will be credited into your account.

YOURS SINCERELY,

PROFESSOR CHARLES SOLUDO

EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)


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Anti-fraud resources: