joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
 Free trial for 30 days
   jwSpamSpy
Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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 about the following email:

Fraud email example:

From: "charles soludo" <profcharlesc3991@sympatico.ca>
Reply-To: cbnonlinpayment02@msn.com
Date: Mon, 27 Mar 2006 20:41:03 +0000
Subject: YOUR IMMEDIATE CONTRACT PAYMENT

                                                 
                                    CENTRAL BANK OF NIGERIA
                                                          The CBN Headquarters, Abuja
  
                                                      
                                                               THE CBN HEADQUARTERS, ABUJA. 
  
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE LAGOS NIGERIA
TEL:234-1-723-253-3
OUR REF:CBN/IRD/CBX/021/06,
IMMEDIATE CONTRACT PAYMENT
CONTRACT#: MAV/NNPC/FGN/MIN/009
 
Attn; Honourable Beneficiary ,   
 
    We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some  minor problems with our payment system, which is inexplicable, and have held  us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.

   From the records of outstanding contractors due for Payament 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 be advised that because of too many contractors that I have to pay at this final quarter of the year.
 
    Please also note that from the record in my file your outstanding contract payment is $65.700.000.000.00 (Sixty Five,seven hundred Million Dollars). But you will only receive the sum of US$50.000.000.00. (Fifty Million United States Dollars). So that I will be able to pay other contractors, but my promise is that I will make sure that you receive your balance later.

Please 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) Your working Id/Int'l passport.

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. Make sure you reply through my alternative secured email address(cbnonlinpayment04@msn.com) for further discussion.
 
Best Regards
 
 
PROFFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR,
OF CENTRAL BANK OF NIGERIA: (CBN)
TEL:234-1-723-253-3
--

Anti-fraud resources: