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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)
  • "million 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)
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "charles soludo" <soludo2000@hotmail.com>
Reply-To: soludo001@walla.com
Date: Sat, 14 Jan 2006 05:07:22 -1000
Subject: ATTENTION: HONOURABLE CONTRACTOR.

                                                 

OFFICE OF THE GOVERNOR,CENTRAL BANK OF NIGERIA  

TINUBU SQUARE, ISLAND,LAGOS-NIGERIA

 

From the Desk Of:
Doctor. Linus Charles Soludo
Executive Governor (CBN)

ATTENTION: SIR/MADAM

            

                  IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
                                       MAV/NNPC/FGN/MIN/009

 

The Federal Republic of Nigeria Government determined interest to off set all Foreign Contract Payment worth of (10 Billion USD), Inaccordance with the New Law of payment policy, as amended to expedite the immediate settlement of all outstanding  debt by the Federal Republic of Nigeria.

Therefore i am obliged to inform you that  from the records of outstanding contracts 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 also 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$15.M, (Fifteen Million United States Dollars only) Please re-confirm to me if this is Online 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's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

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, And get back to me

 

 

Yours In Service
Doctor.Linus CHARLES SOLUDO.
EXECUTIVE GOVERNOR.(CBN).

 

 

 

 

 

 

                                                                                  

 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam