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"419" Scam – Advance Fee / Fake Lottery 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.

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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "charles soludo" (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.
  

Fraud email example:

From: CBN GOV <officesoludo23409@yahoo.com>
Reply-To: cbnoffice23409@o2.pl
Date: Tue, 20 Jun 2006 13:35:28 -0700 (PDT)
Subject: YOUR OVER DUE INHERITANCE FUNDS


FROM THE DESK OF:
PROF CHARLES SOLUDO
CENTRAL BANK GOVERNOR
SWIFT CODE: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04

ATTENTION:Amarjit Singh

21TH JUNE 2006.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE 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 INFORMATIONS: 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 SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF. 1. YOUR NAME:.............................. 2. YOUR FULL .
ADDRESS:................................... 3. YOUR TELEPHONE .................................. 4.FAX .........................................5. AGE...................................................... 6. SEX:.................................... 7. YOUR OCCUPATION:...................................... 8. YOUR VALID ACCOUNT DETAILS:................................... AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM
TODAY. WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU.

BEST REGARDS,
PROF CHARLES SOLUDO
CENTRAL BANK GOVERNOR (CBN).
ALL FOREIGN INHERITTANCE FUNDS

CC:SENATE PRESEDENT
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF NIGERIA:

NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU. MY PRIVAE EMAIL: cbnoffice23409@o2.pl

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Anti-fraud resources:

• What can you do when you receive 419 spam