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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:
  • "inheritance funds" (a common phrase found in 419 scams)
  • "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)
  • "abuja" (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 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_aregbedogo@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "SENTOR NNAMANI KEN" <senator.kennnamani@hotmail.com>
Reply-To: cbn_aregbedogo@hotmail.com
Date: Sun, 04 Feb 2007 19:45:43 +0000
Subject: IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND

                                                         

                               OFFICE OF THE SENATE PRESIDENT

                                           FEDERAL REPUBLIC OF NIGERIA

ASO- ROCK VILLA ABUJA( FCT)

 

 

Attn: Beneficiary ,

IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND

The  Senate President ,Federal Republic of Nigeria , Dr  Ken Nnnamani (GCFR) and the Governor of Central Bank Of Nigeria, Prof Charles Soludo in Conjunction with the Board Of Directors , Sen., Ifeanyi Ararume held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.

On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of $10.5 million of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

Now youre new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next 24hrs .

Now you are directed to contact the Office of the Wire and telex Department Dr  AREGBE DOGO immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is ( XXTN013), this is to avoid mistake while transferring your overdue contract payment to you today .

Contact Person:

Dr.AREGBE DOGO,  Email  cbn_aregbedogo@hotmail.com, Tel;234-806-730-1815  Contact him now and inform him that you received a message from the Senate President Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake such as

 

Your Bank Name:           

Your Bank Address:       

Your Direct Tel & Fax No:   

Your Bank Account No:   

Routing No:       

Age & Occupation :

Your Driving liecnse: 

NOTE : We have mounted our security network to monitor every in-coming calls and emails , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately .

Best Regards

DR KEN NNAMANI

SENATE PRESIDENT

FEDERAL GOVERNMENT OF NIGERIA

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Anti-fraud resources:

• What can you do when you receive 419 spam