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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:

• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "swift card payment center" (this phrase is often used in the ATM card payment scam)
  • "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
  • "charles c. 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)
• 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.
  • +2348032226893 (Nigeria, prepaid mobile phone)
• 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.
  • cbnoffice211@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: CENTRAL BANK OF NIGERIA <charles-222@hotmail.com>
Reply-To: <cbnoffice211@yahoo.ca>
Date: Wed, 22 Aug 2007 14:07:57 +0100
Subject: ATM-811



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From the desk of: PROF. CHARLES C. SOLUDOGOVERNOR, CENTRAL BANK NIGERIADIRECT TELEPHONE:+2348032226893
REPLY TO:cbnoffice211@yahoo.ca Attention: beneficiary This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Mr. President, Umaru Musa Yar'adua(GCFR) federal republic of Nigeria. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is one thousand, five hundred united states dollars per day. so if you like to receive your fund in this way, please let us know by sending the following information as listed below. 1. Full name2. Phone and fax number3. Address were you want them to send the ATM card to (p.o box not acceptable) 4. Your age and current occupation5. Attach copy of your identification the ATM card payment center has been mandated to issue out $8,300,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when replying by using it as your subject. Wait for your expedite response. YOURS SINCERELY, PROFESSOR CHARLES C. SOLUDOGOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam