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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:
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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:

• 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:
  • "from the desk of" (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)
  • "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)
  • "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.
  • +2348033644248 (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.
  • governorcharless@hotmail.com (email address has been used in a known fraud before)
  • cbn_aregbedogo@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "cbngovernornigeria" <cbngovernornigeria@terra.com.mx>
Date: Fri, 11 Aug 2006 07:08:51 -0600
Subject: CENTRAL BANK PAYMENT NOTIFICATION UPDATE




CENTRAL BANK NIGERIA
CORPORATE HEAD QUARTERS
TINUBU SQUARE,
LAGOS NIGERIA.
EMAIL:governorcharless@hotmail.com
TEL:234-803-364-4248

Our Ref: CBN/IRD/CGX/NNPC/021/06
FROM THE DESK OF CENTRAL BANK GOVERNOR
PROFF CHARLES CHUKWUMA SOLUDO
CENTRAL BANK GOVERNOR

FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION



Attention :Beneficiary,

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(Chief General Olusegun Obasanjo) that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally.

From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments. We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter.

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, Mobile amd Fax number.
3) Profession, Age and Marital status.
4) Copy of INT'L passport or Drivers linsense.

As soon as this information’s are received, your payment will be made To you in a Certified Bank Draft or Electric Telegraphic Wire Transfer from Central Bank of Nigeria.
For us to consider you serious and start processing your payment reply to this email: cbn_aregbedogo@hotmail.com

Yours Faithfully,


PROF. CHARLES C.SOLUDO.
EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA(CBN)
TEL:234-803-364-4248

Anti-fraud resources:

• What can you do when you receive 419 spam