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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• 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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "i will advice you " (this email uses bad English)
  • "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.
  
• 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.
  • +2348056622001 (Nigeria, prepaid mobile phone)
• 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.
  • info_cbn10001@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "infocbn001@terra.es" <infocbn001@terra.es>
Date: Wed, 21 Jun 2006 09:04:44 +0200 (MEST)
Subject: ATTN: HONORABLE CONTRACTOR



CENTRAL BANK OF NIGERIA
P.M.B 104 TINUBU SQUARE
LAGOS NIGERIA
REPLY TO:info_cbn10001@yahoo.com
TEL:234-8056622001

ATTN: HONORABLE CONTRACTOR

LETTER OF NOTIFICATION
IF IT MIGHT INTEREST YOU, I AM PROF CHARLES SOLUDO, THE NEW (CBN GOVERNOR) AS I WAS GLANCING THROUGH THE FILE THAT WAS BROUGHT TO MY DECKS THIS MORNING I SAW YOUR CONTACT INFORMATION SO I DECIDE TO CONTACT YOU TELLING YOU THAT I AM THE NEW ELECTED GOVERNOR OF THE CENTRAL BANK OF NIGERIA (CBN) AND I OBSERVED THAT THE FEDERAL GOVERNMENT OWED YOU SOME DEBT.

SO NOW I WAS INFORM TO PAY ALL THE FOREIGN CONTRACTOR/ INHERITANCE WHICH THE GOVERNMENT OF NIGERIA ARE OWING SO YOUR NAME WAS AMONG THEM AS AM WRITING THIS LETTER TO IT IS AS WELL BEEN GIVEN TO OTHER CONTRACTOR/INHERITANCE LIKE YOU ARE BEEN GIVEN SO FOR YOUR INFORMATION IF YOU ARE THE REAL OWNER OF THIS CONTRACT/INHERITANCE IT WILL BE FOR YOUR OWN INTEREST TO COME BACK TO ME WITH ALL YOUR INFORMATION.
SO THAT I WILL GO THROUGH IT WITH THE ONE I HAVE HERE ON MY TABLE IF IT CONRESPONDS WITH THE ONE I HAVE HERE THAT MEAN YOU EXECUTED CONTRACT/INHERITANCE HERE IN NIGERIA, BECAUSE OF TIME DIFERENCE AND ARRANGE ON THE MODE OF TRANSFERRING OF YOUR ACCRUED INTEREST PAYMENT APPROVED BY THE SENATE HOUSE AND FEDERAL GOVERNMENT. WE ARE PAYING YOU INTEREST OF US $ 4.5 MILLION DOLLARS.

1. YOUR FULL NAME AND ADDERSS
2. YOUR TELEPHONE AND FAX NUMBER
3. BANKING INFORMATION
4. YOUR BANK NAME/ADDRESS AND PHONE/FAX NO.
5. A COPY OF YOUR INTERNATIONAL PASSPORT

SO MY DEAR CONTRACTOR/INHERITANCE AS SOON AS YOU GET THIS FAX YOU GET BACK TO ME IMMEDIATELY AND I WILL LIKE YOU TO BE VERY CAREFULL WITH THE PEOPLE THAT IS CONTACTING YOU WITH MY NAME THEY ONLY TRYING TO DIVERT YOUR FUND TO THEIR ACCOUNT ,YOU SHOULD BE VERY CAREFULL, I WILL ADVICE YOU TO STOP ANY COMMUNICATION YOU HAVE WITH ANYBODY IN NIGERIA .
YOURS

PROF.CHARLES SOLUDO.
CC:OFFICE OF THE PRESIDENT
CC:FEDERAL MINISTRY OF WORKS
REPLY TO:info_cbn10001@yahoo.com





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Anti-fraud resources:

• What can you do when you receive 419 spam