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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: charles soludo <charlessoludo_officepayment234@yahoo.ca>
Date: Wed, 21 Jun 2006 13:52:44 -0400 (EDT)
Subject: ATTENTION: VICTIMNAME,




CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
CABLES: CENBANK

TELEGRAM: CENBANK
FROM THE DESK OF: Professor
Charles C. Soludo
Executive Governor,
Central Bank Of Nigeria (CBN),
International Remittance
Department,
Corporate Headquarters: # CBN
House, Tinubu Square,
Eleke Crescent-Victoria Island, Marina,
Lagos,
Nigeria, West Africa.
P.O.Box 55037 Falomo Ikoyi Lagos Island Marina.

YOUR IMMEDIATE PAYMENT (NOTIFICATION).

CONTRACT #:MAV/NNPC/FGN/MIN/009.
CONTRACT AMMOUNT $20.7 MILLION USDOLLARS...

ATTENTION: VICTIMNAME,

Dearest respectful,

During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2006 that your name and company is next on the list of those who will received their fund.

I wish to officially notify 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 the record in our file, your outstanding contract payment is USD20.7 Million dollars (Twenty million and seven hundred thousand United States Dollars).

Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.

1) Your full name and contact address.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above information are received, your payment will be
made available to you ,by transfering your money in your account number to your bank which will be delivered or cash payment.
Get back to me on this e-mail address(alternative address).

Best Regards,

Yours Faithfully,
Professor Charles C. Soludo
Executive Governor,
Central Bank of Nigeria (CBN).
Code: 101.
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