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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:
  • "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)
  • "million 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)
  • "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: "Professor Chrales .C. Soludo" <emailifeo33@tiscali.de>
Reply-To: professorcharles_p@myway.com
Date: Sat, 13 Jan 2007 14:02:18 +0100 (CET)
Subject: FEDERAL REPUBLIC OF NIGERIA



FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS


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


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

ATTENTION:SIR/MADAM

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Chief General Olusegun Obasanjo) that all outstanding foreign debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally.

From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments. We 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$6million dollars(Six Million 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 following;

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,drivers linsense,or any valid ID card.

As soon as these information's are received, your payment will be made to you by KTT central bank of Nigeria direct Wire Transfer for you to go to your bank and you confirm it.

Regards,


Professor Chrales .C. Soludo


Endlich Sicherheit bei Computerabstürzen - Phoenix Recover Pro.
http://internetzugang.tiscali.de/internet_services/detail_rec.php

Anti-fraud resources:

• What can you do when you receive 419 spam