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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:

Fraud email example:

From: "Charles Soludo" <prof.s_chukwuma07@mail.mn>
Reply-To: prof.cschukwuma@webmail.co.za
Date: Wed, 18 Jun 2008 21:50:31 +0700
Subject: GET BACK TO ME, IF YOU ACCPET THIS OFFER


Good Day,

I am Prof. Charles Chukwuma Soludo, Governor of the Apex Bank in Nigeria
(CBN). My office monitors and controls the affairs of all other banks and
financial institutions in Nigeria. I am the final signatory to any transfer
within banks both on local and international levels. I want to have a deal
with you, which can change our lifes for good.

I await your urgent reply

Best Regards

Prof. Charles Chukwuma Soludo
Governor, Central Bank of Nigeria (CBN)

Anti-fraud resources: