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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "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.
  • +2348033521224 (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.
  • ncbn@casinomail.com

Fraud email example:

From: "privateemail01@terra.es" <privateemail01@terra.es>
Date: Sat, 7 Oct 2006 17:49:28 +0200 (MEST)
Subject: FROM CBN BANK?



Foreign Operation Dept
Tinubu Qsuare Lagos
TEL:+234-8033521224

Our ref CBN/TD/0021/06

Attn: Beneficiary.

RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.

We have the pleasure in informing you of an approval obtained last week from the president and commander in chief of the armed forces Chief Olusegun Obasanjo. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.

We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.

Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion.

On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment.
Congratulations! please contact me in my private E-MAIL;ncbn@casinomail.com

Yours truly,
Prof. Charles C. Soludo.
Executive Governor
Central Bank of Nigeria (CBN)
Tell: +234-8026861251

Foreign Operation Dept/Treasury (CBN).
NOTE: That we have made the lodgement of your funds in our overseas correspondence company's account with the NATWEST BANK in London for onward transfer to you.






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam