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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: "Prof. Charles Soludo" <profcharlessoludo_cbn00@msn.com>
Reply-To: soluchar_csoludo@yahoo.com
Date: Thu, 15 Dec 2005 13:02:53 +0000
Subject: SORRY FOR THE DELAY.

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



FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS


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


ATTENTION:

IMMEDIATE CONTRACT PAYMENT CONTRACT NO; MAV/NNPC/FGN/MIN/009,VALUED
AT(US$12M)

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.Also note that from my
record in my file your outstanding contract payment is (US$12M)
TWELVE MILLION,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) Your Telephone, fax and mobile number
3) company name,position and address.
4) Your receiving Banking particulars.
5) Copy of your international passport.

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 your bank and confirm when the funds
will be credited into your account.

YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).


Anti-fraud resources: