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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.

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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:
  • "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)
  • "transfer of your funds" (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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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: "Central Bank" <cb_nig777@hotmail.com>
Reply-To: cbnig888@yahoo.co.uk
Date: Mon, 06 Nov 2006 18:14:48 +0100
Subject: VERY URGENT

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENTS
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04


IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

We apologies, for the delay of your payment and all the inconveniences and
inflict that we might have indulge you through. However, we were having some
minor problems with our payment system, which is inexplicable, and have held
us stranded and indolent, not having the aspiration to devote our 100%
assiduity in accrediting foreign contract payments. We apologies once again.

From the records of outstanding contractors due for payment with the
Federal Government of Nigeria your name and company is on the list major
contractors who have not received their payments for the Federal Plateau
Project.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 the record in my file your outstanding contract payment is USD$Millions
Dallars but what we are going to pay you now is $10.million dallars the rest
of your money will be pay to you in next two month so kindly contact us for
the immediate transfer of your already approved funds ok!

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)Working I’d/Int'l passport.

As soon as this information is received and confirmed, your payment will be
made to you in a certified bank draft from Central Bank of Nigeria and a
copy will be given to you for you to take to your bank for confirmation. Get
back to me immedaitely. As a result of the on-going drive of the Government
to update its books and clear payment to contractors,

I strongly recommend that you promptly start your clearance as soon as
possible for more clarification and for immediate transfer of your funds

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR
YOU.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam