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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:
  • "the consignment" (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)
  • "you are advice to " (this email uses bad English)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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)
• 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.
  • +2348020362982 (Nigeria, prepaid mobile phone)

Fraud email example:

From: (sent from abused email account)
Reply-To: <cbnpayment32@yahoo.com>
Date: Wed, 12 Nov 2008 13:56:04 +0000
Subject: IMMEDIATE PAYMENT



Prof. Charles C. SoludoExecutive Governor (CBN)IMMEDIATE PAYMENTREF: CBN/IRD/CBX/021/08
[OFFICE OF THE GOVERNOR] We have this on 12th of NOV, 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that you funds have been programmed for immediate release into your nominated account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informing that every arrangement regarding your cash payment throughdiplomatic services has been made;note that your funds have been packagelike a consignment. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomatic arrive to your Country they will give you a callimmediately to enable you help them to get (Yellow Tag Paper). You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as thediplomatic obtain the above name certificate they will deliver the Consignment to your door step. To remind you that the diplomats has a transit to London and finally toarrive at your Country as the last destination on their diplomatic travelroute this week,I want you to send your direct mobile phone and your homeaddress to me immediately, so that as soon as the diplomatic arrive in Statethey will call you immediately to notify you. Call me immediately, Your Full Name: ______________________________Your Complete Address _________________________Name of City of Residence:_____________________Country: ___________________________________Direct Telephone Number:______________________Mobile Number: ________________________________Occupation: ________________________________
YOURS SINCERELY, Prof. Charles C. SoludoExecutive GovernorCentral Bank of Nigeria (CBN)Call Me In My Mobile Numbe:+234-8020362982

Anti-fraud resources:

• What can you do when you receive 419 spam