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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "inheritance funds" (a common phrase found in 419 scams)
  • "into your nominated bank account" (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)
• 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.
  • +2348032522772 (Nigeria, prepaid mobile phone)

Fraud email example:

From: Prof Charles Soludo <profcharles@profcharles.orangehome.co.uk>
Date: Tue, 17 Oct 2006 14:19:49 +0200 (CEST)
Subject: FUND TRANSFER COMFIRM YOUR ACCOUNT



FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
TELE: 234-80-32522772
REPLY TO THIS EMAIL:profcsoludocbn@uk2.net
ATTENTION:SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE
FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH
ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH
A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS
OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT
THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE
FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK
ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO
RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF
THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S
FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID
US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED
STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF
INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM
YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..............................
2. YOUR FULLADDRESS:...................................
3.YOUR TELEPHONE ..................................
.4FAX...................................................
5.AGE......................................................
6.SEX:....................................
7.YOUROCCUPATION:......................................
8.YOUR BANKINGDETAILS:...................................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO
YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN
CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF)
EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE
FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF
THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR
2006.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS
DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM
YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE
ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN
TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

Anti-fraud resources:

• What can you do when you receive 419 spam