joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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.
  • cbnoffice_profcharlessoludo@yahoo.com

Fraud email example:

From: "charles soludo" <cbnoffice_profcharlessoludo1@msn.com>
Reply-To: cbnoffice_profcharlessoludo1@yahoo.com
Date: Sun, 19 Feb 2006 19:23:12 +0000
Subject: IMMEDIATE CONTRACT PAYMENT

                    

  CENTRAL BANK OF NIGERIA

 

FROM THE HONOURABLE  OFFICE OF THE

EXECUTIVE GOVERNOR

CENTRAL BANK NIGERIA

LAGOS NIGERIA.

 

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$35.5M, ( Thirty fiveMillion 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, ...............profession, ............age ...........and marital status................
4) Banking information's, Name of the bank,................. address.................... and telephone/ fax number of the bank.................
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 through this email: cbnoffice_profcharlessoludo@yahoo.com

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

--

Anti-fraud resources:

• What can you do when you receive 419 spam