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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Charles C. Soludo" <charlessoludocbn101@myway.com>
Date: Mon, 28 Aug 2006 02:13:35 -0400 (EDT)
Subject: TOP URGENT FROM PROFESSOR CHARLES C. SOLUDO.


Attn: Mr. Justin Thyme, I am very sorry for not urgently attending to your mail, it was due to militancy of works on my desk. But I have to comply to you immediately and to let you know that I am very happy to hear from you that you have been able to raised the required needful amount sum of $75,000.00 U.S which is the final payment to wire transfer the $25,000,000 to you. Please with due respect, I personally urge you to stop contacting me on this mailing address charles_soludo@speedymail.org, I have closed it down because of many people are jeopardizing my position as the CBN Executive Governor, So I decided to get in touch to you with my private mail. Please I want you to use this Security Code ( CBN/2006/75) as your question to anyone that contacts you with my name. This will power the successful of this business. Please get back to me urgently as soon as you get this mail, to enable me furnish you with the right bank acount number details that you will use to transfer
the final payment. I look forward to hear from you positively. Faithfully yours,Professor Charles Soludo

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