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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:
  • "inheritance funds" (a common phrase found in 419 scams)
  • "into 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)
  • "million 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)
  • "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 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.
  • +2348025356902 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "CENTRAL BANK OF NIGERIA" <grcwood5@gmail.com>
Reply-To: charles_7_11@hotmail.com
Date: Fri, 5 Sep 2008 09:45:53 +0100
Subject: CENTRAL BANK OF NIGERIA


*CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,
CABLEGRAM: NAPTCOR
SECURITY LINE(+234-80-25356902)


Your Over Due ATM/Contracts/Inheritance/Lotto Funds.


Attn: Beneficiary,


This is to notify you that your over due contract/inheritance funds
has been gazette to be released, via key telex transfer (KTT)
-direct wire transfer to you or through any of our correspondent bank
nominated by the senate committee for foreign over due fund transfer.
Meanwhile, Your Lawyer came to my office few days ago with a letter,
claiming
to be your true representative.He also advice us to wire the fund to the **
new
bank account given by her stated that you are very sick and could not
yourself,
Here are information for you to confirm to this office if this woman is
truly
from you or not so that the Federal Government will not be held
responsible for paying into the wrong account

Wachovia Bank, Jacksonville, Florida
ABA# 063000021
Routing # 2696803297862
A/C No.# 18488
A/C Name:credit to MR J.M. Family & Associates Federal Credit Union,
Jacksonville, Florida

Please, do reconfirm to this office, as a matter of urgency if this
man is from you. You are requested to send this information for
verifications purposes so
that your fund valued U.S$6.million dollars will be remitted into your
nominated bank account given:

(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Cell Number:
(5) Your Nationality:

As soon as we receive the above requested information, we will commence with
all necessary procedures in other to remit your money/funds into your
account..

However, we shall proceed to issue all payments details to the said Mr
.Jackie
White, if we do not hear from you within the next seven working days from
today. We are sorry for any inconvenience the delay in transferring of this
fund must have caused you.
CALL ME AS SOON AS YOU GOT THIS EMAIL FOR WHAT NEXT TO DO.ALSO FOR
YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY
OTHER PERSON OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING'

Regards,

**Professor Charles .C. Soludo
Governor Central Bank Of Nigeria.(CBN)
SECURITY LINE(+234-80-25356902)

Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation*

Anti-fraud resources:

• What can you do when you receive 419 spam