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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:

• 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:
  • "inheritance funds" (a common phrase found in 419 scams)
  • ",000,000" (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)
  • "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)
  • "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.
  • profcharlescbnsoludo22@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "charles soludo" <sloudocharlescbnbank@klikni.cz>
Reply-To: profcharlescbnsoludo22@gmail.com
Date: Fri, 23 May 2008 08:27:49 -0700
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.


CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Date 23th May,2008.
Official Web Account:
Our Ref: CBN/OHG/OXD1/2008
Your Ref:...............................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
REPLY TO profcharlescbnsoludo22@gmail.com

Attn: Beneficiary,

PAYMENT NOTIFICATION OF YOUR FUNDS.

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$20,000,000) 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 hear from 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 You receive this
Confidential Letter. You can reach me on my private Email (
profcharlescbnsoludo22@gmail.com) as soon as you get this email.

Please note to include your telephone number and fax for fast
communication.


OFFICIALLY SIGNED.
PROF. CHARLES C. SOLUDO.
GOVERNOR, CENTRAL BANK OF NIGERIA.
C-B-N

Anti-fraud resources:

• What can you do when you receive 419 spam