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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "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)
  • "to your nominated bank account" (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)
  • "hundred thousand 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)
  • "00,000.00" (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)
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
  • "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)
  • "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.
  • profcharlessoludo212@myway.com
  • cbnfcp65@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: CENTRALBANKOFNIGERIA FOREIGNCONTRACTPAYMENT <kentl857@hotmail.com>
Reply-To: <cbnfcp65@yahoo.es>
Date: Tue, 30 Oct 2007 15:03:17 +0100
Subject: FOREIGN CONTRACT PAYMENT?????









CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIACENTRAL BANK OFNIGERIATINUBU SQUARE LAGOS

Dear Beneficiary,

Executive Governor.....FROM THE DESK OF PAY MASTER: PROF CHARLES SOLUDOTHE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN) HEADOFFICE: TINUBU SQUARE, LAGOS, NIGERIA
CONTRACT PAYMENT APPROVAL ON CONTRACT NO: FGN/NNPC/022996/CB/2001

We apologies for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract Payments. We apologize once again.From the records of outstandingcontractors due for payment with the federal government of Nigeria, your name and Company was discovered as next on the list of the outstanding contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for 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$10,700,000.00 (Ten Million seven hundred thousand United States dollars). Kindly re-confirm to me the followings: 1) Your full name and address 2) Phone, fax and mobile #. 3) Company name, position and address: 4) Profession, age and marital status. 5) Working d/Int'l passport(if any). As soon as this information is received, your payment will be wired to your nominated bank account directly from our onshore bank of settlement. Thanks for your good understanding, hope to have your response shortly. Yours Sincerely, PAY MASTER: PROF CHARLES SOLUDOExecutive Governor Central Bank of Nigeria (CBN)
Hope to have your response shortly.




YOURS SINCERELY,











PROFESSOR CHARLES C. SOLUDOGOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
EMAIL-:profcharlessoludo212@myway.com cbnfcp65@yahoo.es
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam