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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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)
  • "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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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)
  • "www.cenbank.org" (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: "CBN PAYING OFFICE" <paying_cbn1@msn.com>
Reply-To: prof_gov@myway.com
Date: Wed, 08 Feb 2006 01:13:26 +0000
Subject: PAYMENT NOTIFICATION

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)


CONTRACT #: MAV/NNPC/FGN/MIN/005,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/05
Website: www.cenbank.org

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/005

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 again. I 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 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$43.2million dollars (Fourty Three Million Two 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 And Marital
Status.:.............................................
5) Copy Of Int‘l
Passport:...................................................

As soon as the above information are received, your payment will be made
available to you via an international certified bank draft, which will be
delivered to your doorstep for your confirmation. You should call my direct
number as soon as you receive this letter for further discussion and more
clarification.


Best regards.
Prof. Charles Soludo.
Executive Governor,
Central Bank of Nigeria(CBN).
234-80-2781-8075



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Anti-fraud resources:

• What can you do when you receive 419 spam