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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "your payment is being processed" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "charles soludo" <infocbnoffice@msn.com>
Reply-To: infosoludo234@aim.com
Date: Fri, 06 Jan 2006 03:05:58 +0000
Subject: FROM THE DESK OF PROFESSOR.CHARLES.C.SOLUDO,

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

FROM THE DESK OF PROFESSOR.CHARLES.C.SOLUDO
THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)
HEAD OFFICE ABUJA NIGERIA

ATTENTION:VALUD CONTRACTOR.
 
 IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/FGN/MIN/009

We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having  some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract Payments. We  apologies once again.

From the records of outstanding contractors due for payment with thefederal government of Nigeria, your name and Company was discovered as next on the list of the Outstanding contractors who have not yet received their payments.

I wish to inform you now that the square peg is now in square whole and can be voguish for 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 $65,700,000.00 (sixty-five million seven hundred thousand United States dollars).
 
 Kindly 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) A scanned copy ofWorking I?d/Int'l passport.

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria.

 as soon as you receive this letter for further discussion, get back to me on this E-mail address:

Thanks for your good understanding, hope to have your response shortly.

YOURS SINCERELY,           

 

Prof. Charles C. Soludo
Executive Governor
Central Bank of Nigeria (CBN).

 

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Anti-fraud resources:

• What can you do when you receive 419 spam