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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:

• 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)
  • "million 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)
  • "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)
  • "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.
  • +2348051271975 (Nigeria, prepaid mobile phone)

Fraud email example:

From: profcharles profcharles <profcharles_c_19@hotmail.com>
Reply-To: <prof_ch_soludo65@yahoo.es>
Date: Mon, 24 Sep 2007 22:27:57 +0000
Subject: CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/
NNPC/FGN/MIN/009



CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIAOFFICE OF THE GOVERNOR
OUR REF: CBN/IRD/CBX/021/07CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/ NNPC/FGN/MIN/009.
ATTENTION BENEFICIARY,Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (UMAR MUSA YAR-ADUA) that all outstanding foriegn debts especially next of kin /contracts payment should be released to the benefeciaries forth with unconditionally this second quater 2007.From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.We wish to inform 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 my record in my file your outstanding contract payment is US$6million dollars(Six Million United States Dollars)

Please re-confirm to this office if this is online with what you have inyour record and also re-confirm to me the followings.

1) Your full name.
2) Phone, fax and mobile
3) company name if any, position and address.
4) profession, age and marital status.
5) Copy of int'l passport,drivers linsense,or any valid ID card. forproper identification before the payment. this is to aviod any wrongpayment.As soon as this information's are received, your payment will be made To you by Wire Transfer for you to your bank and confirm it.

Thank s and God bless.

YOURS SINCERELY,







PROFESSOR CHARLES C. SOLUDO,GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). MOBILE:(+234-805-1271-975)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam