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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 phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "from the desk of" (a common phrase found in 419 scams)
  • "inheritance funds" (a common phrase found in 419 scams)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "charles 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)
• 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.
  • info_cbn_gov001@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: central bank of Nigeria governor prof charles soludo
<profsc_01@hotmail.com>
Reply-To: <info_cbn_gov001@yahoo.de>
Date: Wed, 3 Oct 2007 11:02:34 +0000
Subject: IMMEDIATE PAYMENT NOTIFICATION


OFFICE OF THE PRESIDENT, HIS EXCELLENCY, COMMANDER-IN-CHIEF OF THE ARMED FORCES
Cable: ASOROCK- ABUJA . Aso Rock Villa , Wuse, Abuja .
FEDERAL REPUBLIC OF NIGERIA RE: PRESIDENTIAL MANDATE/BLUE PRINT ON OUTRIGHT RECONCILIATION OF ALL CAPITAL AND OUTSTANDING DEBT DULY OWED AND PAYABLE TO SHORT-LISTED FOREIGN CONTRACTORS/INHERITORS.
From The Desk of Prof. Charles Soludo, Executive GovernorCentral Bank of Nigeria.
Ref: CBN/009/1RD/CBX/011-07 IMMEDIATE PAYMENT NOTIFICATION
Dear sir/Madam,
Definitely, I know that this letter will be a surprising one to You. Firstly, I will like to introduce myself formally as Prof. Charles Soludo, the Executive Governor of the Central Bank of Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the \"Federal Suspense Account of CBN last week, because you did not forward your Claim As the Right beneficiary.
Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. Really these men were unexpected by me because their visit was impromptu. i had to ask them why they came to see me in person And they said that they were here to collect the Inheritance Bill Sum of (US$8,700,000) which rightfully belongs to you, on your Behalf.
At this development I asked them who authorized them to come down To Nigeria for the Collection of this Payment and they told me That you asked them to come and collect this Funds on your Behalf.
infact this was the biggest shock that this Bank have ever Received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUCTION. 3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you.
Finally, told them to come back tomorrow morning and they promised To come back. As the Governor of this Noble Bank, I was supposed to Release this Fund to them but I refused to do so because I wanted to hearfrom you first.
Due to the Nature of my job, i will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this Confidential Letter, you are required to call this Bank immediately Youreceive this Confidential Letter.

you can contact me on my direct email address for effective communication: info_cbn_gov001@yahoo.de
OFFICIALLY SIGNED. PROF. CHARLES SOLUDO. GOVERNOR, CENTRAL BANK OF NIGERIA.
C-B-N
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam