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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "you are advice to " (this email uses bad English)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "charles c. 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)
  • "abuja" (a location commonly mentioned 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 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.
  • prof_charles1_1960@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Prof.Charles Soludo" <prof_charles9_1960@hotmail.com>
Reply-To: <prof_charles1_1960@yahoo.com>
Date: Tue, 31 Jul 2007 11:07:14 +0000
Subject: PAYMENT NOTIFICATION



CENTRAL BANK OF NIGERIATINUBU SQUARE, VICTORIA ISLAND , LAGOS-NIGERIA. FROM THE DESK OF: THE EXECUTIVE GOVERNORCENTRAL BANK OF NIGERIA .PROF. CHARLES SOLUDO Attn: The Beneficiary

I am Prof. Charles C. Soludo, the executive governor Central Bank of Nigeria (CBN), am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your names amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account. In this regards we are going to send your contract part payment of 10Million USD. to you via courier service and I have secured every needed documents to cover the money.

Note: The money is coming on 2 security proof boxes! . The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America ; It was meant for our Local AFEM market. But since the money was not used, I will use my position as the Executive Governor Central Bank of Nigeria (CBN) to send this fund to you.

The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver’s license including your contact phone numbers, The Diplomatic attaches will travel with it. He will call you immediately he arrives in your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. You are advice to reply me through my confidential Email address: prof_charles1_1960@yahoo.com and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch.

Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to leave as soon as we hear from you.

You should reply me immediately you receive this message through my confidential email address above.

Best Regards,

Prof. Charles SoludoThe Executive GovernorCentral Bank of Nigeria (CBN).Email;prof_charles1_1960@yahoo.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam