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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)
  • "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)
  • "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.
  

Fraud email example:

From: "Prof. Charles Soludo" <manger205@hotmail.com>
Reply-To: charles_soludocbn11@yahoo.com
Date: Wed, 06 Sep 2006 10:06:17 -0800
Subject: IMMEDIATE CONTRACT PAYMENT

  CENTRAL BANK OF NIGERIA
            TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
                 
    

                                          FEDERAL REPUBLIC OF NIGERIA
                                               CENTRAL BANK OF NIGERIA
                                                TINUBU SQUARE LAGOS 
      
 
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)

 

Our Ref: CBN/IRD/CBX/021/06

IMMEDIATE CONTRACT PAYMENT.
          

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 USD$15,700,000.00 (Fiftheen Million seven hundred thousand United States Dollars).
 
Kindly re-confirm to me if this is inline with what you have in your records and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.

 

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) A scanned copy of your int'l p/port/Drivers license for identification.

As soon as the above information are received, your payment will be made available to you via an international certified bank draft, which will be delivered to your doorstep for your confirmation.

 

You should call my direct number as soon as you receive this letter for further discussion and more clarification.
 

YOURS SINCERELY,

 

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

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Anti-fraud resources:

• What can you do when you receive 419 spam