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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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 by the Scam-O-Matic 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "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.
  • cbn000@excite.com (email address has been used in a known fraud before)
  • mail.cbn000@excite.com

Fraud email example:

From: "CHARLES SOLUDO" <sscharles09@hotmail.com>
Reply-To: cbn000@excite.com
Date: Mon, 30 Jan 2006 14:19:11 +0000
Subject: IMMEDIATELY CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009.

FROM THE DESK OF THE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
FEDERAL REPUBLIC OF NIGERIA
PRIVATE EMAIL:cbn000@excite.com

ATTN SIR;

IMMEDIATELY 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 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$65.7 million
dollars(sixty five 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 and marital status.
5)Copy of int'l passport.

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

Get back to me on this;
e-mail.cbn000@excite.com
Regards,
Prof.Charles Soludo
Governor(CBN)

Anti-fraud resources:

• What can you do when you receive 419 spam