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"419" Scam – Advance Fee / Fake Lottery 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:
  • "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)
  • "million 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)
  • "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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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: professorcharles soludo <governorcenbankofnigeria_2000@yahoo.co.uk>
Date: Tue, 15 May 2007 13:10:07 +0100 (BST)
Subject: (WIRE TRANSFER OF FUNDS/CONTRACT PAYMENT NOTIFICATION ORDER,)AWAITING YOUR URGENT RESPONSE AND THANKS..


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]



CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 32780612669g8
AMOUNT: ($15.5 MILLION,U.S.D)PART PAYMENT.

Attn: Sir,



WIRE TRANSFER OF FUNDS/CONTRACT PAYMENT NOTIFICATION ORDER.

Compliments of the season and congrats. We are pleased to inform you,that your payment of 15.5million
is next on the payment list for the year 2007. The Federal Ministry of
Finance has forwarded to Central Bank of Nigeria successful people who have completed their contracts and now due for payment.

It will interest you to note that your file has been selected as next
on payment list of our numerous outstanding contractors due for payment
with the Federal Government of Nigeria. Your name was discovered as Next on the list of the outstanding Contractors whose contract payments have not been redeemed.
I also wish to inform you that your payment is being processed and will
be released to you through the Foreign Remittance Department of this apex bank as soon as you respond to this letter.

Also note that from the record in my file your outstanding contract
payment is US $15.5 million dollars (fifteen million, five hundred thousand united states dollars).

Please re-confirm to me the followings:

1) Your Full Name.

2) Phone, Fax And Mobile #.

3) Company Name, (if any) Position And Address.

4) Bank Details

5) Profession, Age And Marital Status.

6) Copy Of your Int'l Passport/Driving license


Payment Procedure:

The payment will effect immediately as soon as these information are
Received, your payment will be made to you in a CERTIFIED BANK DRAFT
and A copy will be given to you for you to take to your Bank and confirm it
Or WIRED to your bank account directly from Central Bank of Nigeria
Whichever way you choose to receive
Your payment.

Finally, you are advised to get back to me immediately

Best Regards.




PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)




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Anti-fraud resources:

• What can you do when you receive 419 spam