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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.

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:
  • "inheritance funds" (a common phrase found in 419 scams)
  • "into your nominated bank account" (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)
  • "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)
• 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.
  • chsoludong2@yahoo.com.vn (email address has been used in a known fraud before)
  • chsoludo001@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?Prof=20Charls=20Soludo?= <chsoludong2@yahoo.com.vn>
Reply-To: chsoludo003@yahoo.com.hk
Date: Fri, 5 May 2006 11:30:53 -0500 (CDT)
Subject: YOUR OVER DUE INHERITANCE FUNDS


Tôi có thư mới!Bây giờ bạn có thể gửi thư điện tử cho tôi tại: chsoludong2@yahoo.com.vn



FROM: PROFESSOR CHARLES CHUKWUMA SOLUDO,

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA

email: chsoludo001@yahoo.com.hk


ATTENTION:


YOUR OVER DUE INHERITANCE FUNDS


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA


KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK


NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A

WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE


ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO


THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO


THE WRONG ACCOUNT NAME:


NAME JANET WHITE

BANK NAME: CITI BANK

BANK ADDRESS: ARIZONA, USA.

ACCOUNT NUMBER: 6503809428.


PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE


REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID


US$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT


OF INHERITANCE ON YOUR BEHALF. INFORMATION


NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:


1. YOUR NAME:..............................

2. YOUR FULL ADDRESS:...................................

3. YOUR TELEPHONE ..................................

4. FAX...................................................

5. AGE......................................................

6. SEX:....................................

7. YOUR OCCUPATION:......................................

8. YOUR BANKING DETAILS:...................................


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS


MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE


COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK


WITH THE OFFICE OF THE DIRECTOR, NTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND


TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2006. HOWEVER, WE


SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU


WITHIN THE NEXT SEVEN WORKING


DAYS FROM TODAY.


WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS


FUND MUST HAVE CAUSE YOU


BEST REGARDS,


PROF CHARLES SOLUDO

CENTRAL BANK OF NIGERIA

chsoludo001@yahoo.com.hk


CC: ALL FOREIGN INHERITANCE FUNDS

CC: SENATE PRESIDENT

CC: BOARD OF DIRECTORS [FPD]

CC: ACCOUNTANT GENERAL OF NIGERIA

- Prof Charls Soludo

Anti-fraud resources:

• What can you do when you receive 419 spam