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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
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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.

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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)
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "your payment is being processed" (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)
  • "hundred thousand united states dollars" (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)
  • "abuja" (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: "PROFESSOR CHARLES C. SOLUDO CBN" <proff_ch2@yahoo.com.my>
Date: Wed, 21 Jun 2006 07:53:49 +0800 (CST)
Subject: For Payment



CENTRAL BANK OF NIGERIA
HEAD OFFICE - ABUJA
Office Address: Zaria Street, Abuja
Postal Address: P.M.B 0187, Garki Abuja




From The Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
Emaill:prof_cbn00@o2.pl
Tel:+234-1-471-89-61

Our Ref: CBN/IRD/CBX/021/05


Hello

From The Records Of Outstanding Contractors/Inheritance/Fund Deposit 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 Received Their Payments.



I Wish To Inform You That Your Payment Is Being Processed And Will 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 Is US$10.5M, (Ten Million Five Hundred Thousand United States Dollars Only) Please Re-Confirm To Me If This Is Online With What You Have In Your Record And Also Re-Confirm To Me The Followings.



(1) Your Full Name.
(2) Phone, Fax And Mobile #.
(3) Company’s Name, Position And Address.
(4) Profession, Age And Marital Status.
(5) Copy Of Int'l Passport Or Any Scanned Identity To Prove Yourself.



As Soon As This Information’s Are Received, Your Payment Will Be Made To You.



Thanks,



Yours Sincerely,




PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OfficerEmail:prof_cbn00@o2.pl




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Anti-fraud resources:

• What can you do when you receive 419 spam