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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Click here to report a problem with this page.

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)
  • "outstanding contractors" (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)
  • "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.
  

Fraud email example:

From: <profcharlesoffice_13@epostam.eu>
Date: Mon, 23 Oct 2006 03:24:36 +0300
Subject: Your Contract Payment

FROM THE DESK OF THE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
FEDERAL REPUBLIC OF NIGERIA

ATTN SIR/MADAM

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009.

>From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform 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 my record in my file your outstanding contract payment is us$27.5 million dollars(Twenty-Seven million Five hundred thousand united states dollars).

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings:

1)Your full name.
2)Phone, Fax and Mobile #.
3)Company name,Position and Address.
4)Profession, age and marital status.
5)Copy of int'l passport.

As soon as we receive informations,your payment will be wired to your bank account directly from central bank of Nigeria and a payment confirmation slip will be given to you for your bank's confirmation.

Get back to me immediately.

Regards,

Prof.Charles Soludo
Governor(CBN)

profcharles_cbn22

____________________________________________________________________________
www.epostam.eu - avrupalý posta adresiniz

Anti-fraud resources:

• What can you do when you receive 419 spam