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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- The following phrases in this message should put you on alert:
- "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)
- ",500,000" (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)
- "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)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "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)
- "lagos" (a location commonly mentioned in 419 scams)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348035688024 (Nigeria, prepaid mobile phone)
Fraud email example:
From: "cbn@centralbankofnigeria.org" <soludo0007@mailbox.hu>
Reply-To: ccsoludo117@yahoo.it
Date: Sat, 24 May 2008 11:43:10 -0700
Subject: IMMEDIATE CONTRACT PAYMENT. CONTRACT NUNBER MAV/NNPC/FGN/MIN/009
*FEDERAL GOVERNMENT OF NIGERIA
* * *
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT *CORPORATE HEAD
QUARTERS*
*TINUBU SQUARE, LAGOS*
*TEL: +234-8035688024*
*FROM DESK OF:
PROF CHARLES SOLUDO
EXCUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
***
*ATTN: HONORABLE CONTRACTOR,*
**
*IMMEDIATE CONTRACT PAYMENT. CONTRACT NUNBER MAV/NNPC/FGN/MIN/009*
**
**
*From the records of outstanding contractors 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 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$25,500,000.00
(Twenty Five Million Five hundred Thousand United States Dollars).*
**
**
*Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile Number
3) Company name, position and address.
4) Profession, age and marital status.
5) Banking Information/address account number/ swift code*
**
**
* **
As soon as this information is received, your payment will be made to you in
a certified bank draft or wired to your nominated bank account directly from
Central Bank of Nigeria.*
* *
*You can call me on my direct number 234-8035688024 as soon as you receive
this letter for further discussion . *
* *
*REGARDS
Prof. Charles Soludo.
Executive Governor,
Central Bank of Nigeria [CBN]
DIRCT LINE 234-8035688024*
*
*
Anti-fraud resources:
