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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:

• An email address listed inside this email has been used in a known fraud before.
• 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)
  • "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 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.
  • profcharles_office333@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "CENTRAL BANK OF NIGERIA (CBN)" <cbnpaymentoffice555@tiscali.de>
Reply-To: profcharles_office333@yahoo.co.uk
Date: Fri, 26 Jan 2007 18:44:19 +0100 (CET)
Subject: YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION


YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
PROF.CHARLES SOLUDO

ATTN: Our Reliable Client.

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

Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the list of the outstanding contractors who have not received their payments. I am prof.charles c.soludo. The executive governor central Bank Of Nigeria(CBN)

I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an international certified bank draft OR through banking wiring transfer, acceptable and payable to you. I advice you to cooperate with me and listen to my advice as the Central Bank of Nigeria (cbn) will not be held responsible for any lapses or miss-direction of your fund due to your inability to cooperate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN).

I can not vividly explain how this payment was generated / occured to you, but i was informed before I resumed my humble office in the month of may 2004 that a contract with the federal government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available informations as regards your informations that was dropped by the foreign contractor was missing as well.

when we were able to trace burnt files we were only left with your email address which I can not see clearly. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in an international certified bank draft, or direct crediting to your norminated banking account payable to you in your name .

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 $15.7 million dollars (Fifteen million seven hundred thousand united states dollars).


1) Your full name.
nd also2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria .

CONGRATULATIONS.

Prof. Charles c. Soludo.
Executive governor,
profcharles_office333@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam