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"419" Scam – Advance Fee / Fake Lottery 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.

Click here to report a problem with this page.

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:
  • "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.
  • ch_231solu@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Charles Soludo" <chasoludo001@msn.com>
Date: Tue, 28 Feb 2006 14:36:24 +0000
Subject: IMMEDIATE PAYMENT

 

     CENTRAL BANK OF NIGERIA

    TINUBU SQUARE,VICTORIA ISLAND,

                 LAGOS-NIGERIA

                       OFFICE OF THE GOVERNOR
               FOREIGN REMITTANCE DEPARTMENT
                     CENTRAL BANK OF NIGERIA

OUR REF: CBN/IRD/CBX/021/05

 

Attn: Honourable Contractor

 

RE: IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT #:MAV/NNPC/FGN/MIN/009.

 

From the records of outstanding contractors due for payment with the 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 the record in my file, your outstanding contract payment is (Fifteen Million, Seven Hundred Thousand 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) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification

 

As soon as this information are received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central bank of Nigeria and the a copy of transfer confirmation informations will be given to you for you to take to your bank and confirm it.

 

Please kindly get back to me as soon as you receive this mail through my private email address: ch_231solu@yahoo.com

 

 YOURS SINCERELY,

   

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

Anti-fraud resources:

• What can you do when you receive 419 spam