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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348024604403 (Nigeria, prepaid mobile phone)
• 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.
  • cbn_paymentinfo8@yahoo.co.uk (email address has been used in a known fraud before)
  • contract_payment805@yahoo.com (email address has been used in a known fraud before)
  • contract_payment805@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Prof=20Charles=20Soludo?= <cbn_paymentinfo8@yahoo.co.uk>
Reply-To: contract_payment805@yahoo.com
Date: Thu, 30 Mar 2006 15:13:19 +0000 (GMT)
Subject: IMMEDIATE CONTRACT PAYMENT.CONTRACT #:AV/NNPC/FGN/MIN/009


I have a new email address!You can now email me at: cbn_paymentinfo8@yahoo.co.uk

FROM THE DESK PROFESSOR. CHARLES C. SOLUDO

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN)


ATTN:


IMMEDIATE CONTRACT PAYMENT.CONTRACT #:AV/NNPC/FGN/MIN/009


We Apologies, for the delay of your payment and allthe 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 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 yet

received their payments.

I wish to inform you now that the square peg is nowin square whole and

can be voguish for that your payment is being processed andwill 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 isUS$35.700,000.00

(thirty-five million seven hundred thousand United States dollars).

Kindly re-confirm to me the followings:

1) Your full name.

2) Phone, fax

3) Company name, position

4) Profession, age and marital status.

5) Working d/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.

As soon as you receive this letter for further

discussion, get back to me on this e-mail

address: contract_payment805@yahoo.com

CENTRAL BANK OF NIGERIA

INTERNATIONAL REMITTANCE DEPARTMENT

CORPORATE HEAD QUARTERS

TINUBU SQUARE, LAGOS

TEL: 234-8024604403

E-mail: contract_payment805@yahoo.com



- Prof Charles Soludo

Anti-fraud resources:

• What can you do when you receive 419 spam