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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)
  • "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)
  • "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: "PROF. CHARELS SOLUDO." <faithhopewell_777@excite.com>
Reply-To: charlessoludo1975@cooltoad.com
Date: Fri, 13 Apr 2007 07:35:56 -0400 (EDT)
Subject: FINANCIAL RECORDS


PROF. CHARELS SOLUDO.CENTRAL BANK OF NIGERIA,TINUBU SQUARE LAGOS.(EXECUTIVE OFFICEOF THE GOVERNOR)CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678CENTRAL BANK NIGERIAOur Ref: CBN/IRD/CBX/021/003IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2005 that your name and company is next on the list of those who will received their fund. I wish to officially notify 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 our file, your outstanding contract payment is USD$3,500,000.00 (Three Million 500 hundred United States Dollars). Kindly re-confirm to me if this is inline with what you have in your record and also
re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.1) Your full name and address.........2) Phone, fax and mobile #............3) Company name, position and address..4) Profession and age................5)Country of OriginAs soon as the above information are received, your payment will be made available to you via an international certified bank draft, which will be delivered to your doorstep for your confirmation.Best Regards,Prof. Charles c. Soludo.Executive governor,Central bank ofNigeria (cbn).

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Anti-fraud resources:

• What can you do when you receive 419 spam