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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "charles soludo" (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.
  
• 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.
  • infocentralbank00011@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Central Bank" <info_centralbank000111@msn.com>
Reply-To: infocentralbank001@gmail.com
Date: Fri, 24 Feb 2006 23:57:13 +0000
Subject: GREETINGS. YOUR OVERDUE CONTRACT FUND.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
Tel:+234-1-4366129

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009

Prof. Charles Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).
Direct Line: (234-1-4744028)

ATTN: HONOURABLE CONTRACTOR,

IMMEDIATE CONTRACT PAYMENT.CONTRACT #: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 yet 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$10,000,000.00 (Ten million 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) Scanned copy of 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.

You can mail me on my direct mail address because we are
experiencing some telecommunication problems. as soon as you
receive this letter for further discussion or get back
to me on this e-mail address : infocentralbank00011@gmail.com

 

Yours In Service
PROF. CHARLES SOLUDO.
EXECUTIVE GOVERNOR.(CBN)

Direct Line: (234-1-4366129)

Anti-fraud resources:

• What can you do when you receive 419 spam