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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:

• The following phrases in this message should put you on alert:
  • "to 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)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "cbn bank" <cbnbank001@latinmail.com>
Date: Mon, 19 Jun 2006 21:10:06 +0200 (CEST)
Subject: URGENT payment is by Diplomatic Courier Service





CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]


URGENT ATTENTION;

THIS IS TO NOTIFY YOU THAT YOU FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE

NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE, NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT.

BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.

I WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO THAT AS SOON AS THE DIPLOMATIC ARRIVE IN STATE THEY WILL CALL YOU IMMEDIATELY TO NOTIFY YOU.

LOOKING FORWARD TO HEAR FROM YOU

YOURS FAITHFULLY.

PROF CHARLES SOLUDO


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam