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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Hon. David Mark" <hondavidmark11@live.com>
Reply-To: <hondavidmark82@live.com>
Date: Thu, 22 Nov 2007 03:07:16 +0100
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT




THE SENATE PRESIDENT OFFICE
OFFICIAL WEBSITE:
http://www.nassnig.org/



Our Ref: FGN /OCP/PBXD/07

(VERIFICATION OF BENEFICIARY)


Following the revalidation and approval of the new president of the Federal Republic of Nigeria for payment of all verified contract/next of kin beneficiaries payment held in the Central Bank of Nigeria and most of our commercial banks for unconstitutional reasons, be informed that an irrevocable payment approval was given and endorsed by the President Federal Republic of Nigeria ALHAJI UMAR MUSA YAR'ADUA and the Governor of the Central Bank of Nigeria, Prof. Charles C. Soludo and some high powered governmental bodies having found your payment entitled satisfactory after due scrutiny.

The meeting was held in conjunction with the directors of this ministry, the National Economic Council presidents, directors in charge of project implementation, involved in various contracts, the bankers committee, the senate committee on banking and finance, the governing board of the central bank of Nigeria and the Chief Adviser to the President on Economic matters respectively.

Be advised that in strict compliance to the resolution, your payment was endorsed and schedule to be released among other beneficiaries payments on the 5th of September, 2007, by telegraphic transfer otherwise called (Bank to Bank Wire Transfer) or by (ATM CARD) via Diplomatic Courier to avoid and unnecessary delay.

On notification of payment, this was also published in our weekly financial contract payment release schedule.

To my greatest surprise, two gentlemen came to my office this morning, one barrister Bankole Oshomoluwe and Mr. Christopher Race a American, that they are representatives of your company. They presented an Affidavit of Death Certificate that you are dead, that you died in an auto crash and based on the meeting held with other directors of your company, he (Mr. Christopher) was assigned to follow up the payment and court granted him authorization to your payment.

He also presented photocopies of your payment releasing document and offered me the sum of ($5,000) dollars cash aside the charges fee for the transfer of the fund which he accepted to foot the release of the payment to a new account they provided. Bill to enable me facilitate the final

Stunned by this shocking news of your death, in sympathy and most importantly for religious reasons I refused the $5,000 offered me but I accepted the documents and told them to come back on the 25th of September, 2007, to enable me work on the file, on a second thought I decided to send this mail in other to confirm the authenticity of this information hence I have your mail. I will therefore be appreciative if you get this mail and reply me immediately and reconfirm your payment details for proper identification.

I am interested to work with you and I will make sure you get your overdue contract fund if only you are alive and ready to claim your fund.

You are required to reconfirm the following information to me for proper verifications.

(1) Your names & Address (in full)
(2) Your phone and fax number
(3) Your company names (if any)
(4) Profession & Position
(5) Age, Sex & Marital Status
(6) How you want your money (either via Wire Transfer or ATM via Courier)
(7) Your Nearest Airport


WARNING: THIS COMMUNIQUE IS IN CONJUNCTION WITH THE EXECUTIVE BOARD OF TRUSTEE ON CONTRACT PAYMENT UPON THE ADVICE OF THE PRESIDENTIAL ADVISER ON CONTRACT MATTERS.

BENEFICIARIES WHO IGNORE INSTRUCTIONS WILL BE DOING SO AT HIS OR HER OWN RISK AND SHOULD NOT BLAME THE FEDERAL GOVERNMENT OF NIGERIA FOR NON-PAYMENT OF THEIR CONTRACT FUNDS.

Yours faithfully,

HON. DAVID MARK
(Senate President; Federal Republic of Nigeria .)


Respond urgently through this email address to indicate that you are alive reconfirm the required information on receipt of this E-MAIL ADDRESS:hondavidmark82@live.com




Hon. David Mark
The Nigerian Senate President


_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam