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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.

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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:
  • "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 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.
  • 23417599123

Fraud email example:

From: "info cenbank" <info@cenbankweb.org>
Date: Mon, 08 May 2006 08:21:57 +0000
Subject: TRANSFER FUND

                 CENTRAL BANK OF NIGERIA
            TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

 

SUB: SUB: TRANSFER FUNDS
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV.

                                                                 FILE NO:FGN/87653
                                                                 ALLOCATION NO:10x453aa/765
                                                                 PAYMENT CODE:43900aa
                                                                 SEQUENCE NO:PPP/3348/68

From:The Desk Of the Governor

Professor,Charles Soludo

Executive Governor (CBN)

SUB:TRANSFER FUNDS

 TRANSFER BILL NO. : CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV

 FILE NO. : FGN/87653

 ALLOCATION NO. : 10X453aa/765

 PAYMENT CODE : 43900 aa

 SEQUENCE NO : PPP/3348/68

 

    

Attn:Baldgiua Miriam

This is a receipt Confirmation  in Central Bank of Nigeria  coming from  office of Presidency amd Federal Ministry of Finance,Please note that your approved  Contract payment is now placed on hold in this office for last official file review Vetting necessary for the transfer payment to take place into  any of your authorised designated Bank Account.
 
 To reconfirm the originality of beneficiary claimant and information particulars submitted to us by theconcerned authorities, kindly give answers to the below question correctly for‘Verification ’ and send it back to this office without delays.

1)Your Full Name....................................................................
2)Contract Claim Informations.........................................................
3)Your Telephone and Fax NUmbers..................................................
4)Your Contact Address...................................................................
5)Your Bank Name and Address...................................................
6)Your Bank Details,Account Number,Swift Code Ruoting Number  E.T.C

In addition, fax us a copy of your ‘Driver's license or International passport or any other certified ID’ for record purposes. As soon as we receive the completed form, we shall vet your payment accordingly.
 
(NOTE: privacy of your personal information is an important part of this office  providing you with quality services. As such we would like to inform you of our commitment for collecting, using, securing and sharing non-public personal information. Our principles for protecting your personal information are based in  United Nations System Standards Association Model Code as set out in World Bank's Personal Information Protection and Electronic Documents Act (PIPEDA). It is important to us to provide this service to our clients/costumer.)
 
We will be looking forward to hearing from you. For more information on  your payment, kindly reach the under sign at 234-1-7904834

 

    

PROF. CHARLES C. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).

DIRECT FAX:234-1-7599123

DIRECT TELEPHONE:234-1-7904834

 

**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria  by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2006. Central Bank Of Nigeria(Nigeria Apex Bank).

Anti-fraud resources:

• What can you do when you receive 419 spam