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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

Click here to report a problem with this page.

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)
  • "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)
  • "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)
  • "lagos" (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.
  
• 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.
  • profcharles_cenbank44@yahoo.ca

Fraud email example:

From: "info_cenbank45" <info_cenbank45@babbalu.com>
Date: Wed, 01 Feb 2006 07:25:32 GMT
Subject: IMMEDIATE CONTRACT PAYMENT CONTRACT NO:MAV/NNPC/FGN/MIN/009


CENTRAL BANK OF NIGERIA
(OFFICE OF THE GOVERNOR)
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS

>From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
PRIVATE EMAIL: profcharles_cenbank44@yahoo.ca


please be advice to reply with the alternative emails for
security reasons.
ATTENTION:

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

>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$15.5M, (Fifteen Million
Five Hundred Thousand 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 on this
mail:profcharles_cenbank44@yahoo.ca



Yours In Service
PROF. CHARLES SOLUDO.
EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA(CBN

Anti-fraud resources:

• What can you do when you receive 419 spam