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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:
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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)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: tom bello <jimks34@hotmail.com>
Reply-To: <mailtom@jmail.co.za>
Date: Sat, 27 Oct 2007 15:49:46 +0000
Subject: CONTACT ME ASAP



CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND,LAGOS-NIGERIA. OFFICE OF THE INTER.REMTTANCE DEPARTMENT FROM THE HONOURABLE OFFICE OF THEEXECUTIVE GOVERNORCENTRAL BANK NIGERIALAGOS NIGERIA. CONTRACT #:MAV/NNPC/FGN/MIN/009. Attn:Sir. During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2006 and 2007 your name and company is next on the list of those who will received their fund. I wish to officially notify you that your payment is being processed and the part payment of Nine million ,seven Hundred Dollars ($9.7Million Usd) will be released to you as soon as you respond to this letter. Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays. 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. As soon as the above information are received, your payment will be made available to you via an international telegraphic Transfer , which will be confirmed in your nominated bank account. Best Regards, Jubril MacidoSecretary To:Prof Charles Soludo. Executive Governor,Central Bank Of Nigeria



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Anti-fraud resources:

• What can you do when you receive 419 spam