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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 by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "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)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348025857567 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "CHARLES SOLUDO" <centralbank_gov6@msn.com>
Reply-To: profcharlessoludo_nigbankoffice@yahoo.com
Date: Fri, 17 Feb 2006 15:27:45 +0000
Subject: YOUR IMMEDIATE CONTRACT PAYMENT.

       

   CENTRAL BANK OF NIGERIA.

CENTRAL BANK OF NIGERIA.  Largest, Real-Time Online Banking Network In Nigeria. Our Core Values Are >>> Humility, Integrity, Empathy, Resilience

CENTRAL BANK OF NIGERIA 
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
TEL:+234-802-585-7567

 

From The Desk Prof.Charles Soludo.

Office of The Governor

Central Bank of Nigeria (CBN)

 

ATTN: Dear Valued 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$6,700,000.00 (Six 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 scan copy of your int'l passport or driving license.

 

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 e-mail me on my e-mail id as soon as you receive this letter for further discussion or get back to me on this e-mail address:

 

 

Regards,

 

Prof. Charles Soludo.

Executive Governor

Central Bank of Nigeria (CBN}.

--

Anti-fraud resources:

• What can you do when you receive 419 spam