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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.

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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)
  • "i will advice you " (this email uses bad English)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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.
  

Fraud email example:

From: "CHARLES SOLUDO" <cbn_contractpayment001@msn.com>
Reply-To: cbn_contractpayment7@walla.com
Date: Wed, 01 Feb 2006 15:45:13 +0000
Subject: IMMEDIATE CONTRACT PAYMENT!!!

                                      
         CENTRAL BANK OF NIGERIA

         TINUBU SQUARE,VICTORIA ISLAND,

                      LAGOS-NIGERIA

                            [OFFICE OF THE GOVERNOR]

 

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04

 

 

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

 

Attn Honorable Contractor,

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.

 

Firstly, I plead on behalf of my country and the Central Bank Of Nigeria for not contacting you all this while as regards your contract payments which I know by now must have cost you some inconveniences, I am promising you on behalf of the Central Bank Of Nigeria that this will no repeat it self any more. I will advice you to co-operate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your fund due to your inability of you to co-operate with me who is in-charged as the Executive Governor.

 

Also note that from my record in my file your outstanding contract payment is us $10million dollars (Ten Million 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 And Marital Status.
5) Copy Of Int‘l Passport.

 

As soon as this informations are received, your payment will be made to you either by diplomatic cash delivery or wired to your bank account directly from central bank of Nigeria .You are advised to respond immediately as soon as you receive this letter for a serious discussion with me , you can reply me through my private email address:cbn_contractpayment7@walla.com

 

Best regards.

 

 

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

YOUR CONTRACT PAYMENT NOTIFICATION

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Anti-fraud resources:

• What can you do when you receive 419 spam