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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
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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:
  • "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)
  • "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.
  
• 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.
  • +23417651367 (Nigeria, landline)
• 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.
  • cbn_frn01@yahoo.com

Fraud email example:

From: "cbn_frn02@terra.es" <cbn_frn02@terra.es>
Date: Thu, 1 Feb 2007 14:09:49 +0100 (MET)
Subject: PLEASE CONFIRM YOUR PAYMENT.



CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE OFFICE
VICTORIA ISLAND, LAGOS
TEL: 234-1-765-1367 FAX: 234-1-342-3246
E-mail: cbn_frn01@yahoo.com

Date: 01/02/2007

ATTN: HONOURABLE CONTRACTOR


DID YOU AUTHORISE ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF PART-PAYMENT OF $10.7 MILLION USD DOLLARS.BECAUSE OUR OFFICE WAS ENGULFED WITH FIRE WHICH RESULTED THAT ALL THE FOREIGN CONTRACTORS FILE WAS BURNT, SO WE COULD NOT RECOGNIZE ANY CONTRACT AGAIN.BUT IF YOU KNOW THAT YOU ARE ONE OF THEM, PLEASE KINDLY CONTACT US WITH ALL THE INFORMATION STATED BELOW SO THAT YOUR PAYMENT CAN COMMENCE IMMEDIATELY.

IF NOT,RECONFIRM BACK TO ME THE FOLLWING TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE PAID TO YOU BY KTT TRANSFER.{Base on the instruction received this morning from President Olusegun Obasanjo{GCFR} PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA & Attorney General of the Federation}BASED ON THAT YOU ARE ADVICE NOT TO RESPOND TO ANY FAX OR EMAIL CONCERNING YOUR FUND FROM ANYBODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY BY THE AUTHORITY OF THIS OFFICE.

Kindly re-confirm to us the following below.
Full name, phone, fax and #.Company name, position and address.
Inter’l passport and your bank details for your transfer.
FURTHER MORE YOU ARE WARNED AND ADVISED TO FOLLOW UP INSTRUCTION AS REGARDS TO YOUR FUND.THE ABOVE IS YOUR PAYMENT REF:#{000999/CBN/7535/2007}.


YOURS FAITHFULLY,
PROF.CHARLES SOLUDO
{CBN}GOVERNOR FGN







Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam