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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 Soludo <charlessoludo_cbngovernor16@yahoo.it>
Reply-To: charlessoludo14@o2.pl
Date: Sat, 19 Aug 2006 13:26:05 +0200 (CEST)
Subject: Dear peter de haan

Prof Charles Soludo
Executive Governor (CBN)
AMOUNT:$22.5MILLION

Dear peter de haan

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.

I am professor Charles.c. Soludo Governor, Central Bank of Nigeria ( CBN ). The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited in the Central Bank of Nigeria, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary has received the funds.*
i shall reconfirm to you are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged by the deplomats who will be moving the funds from the Central Bank of Nigeria to be brought to you,The Diplomats shall accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ___________________________
Your Complete Address ____________________
Name of City of Residence: ________________
Direct TelephoneNumber:____________________
MobileNumber:______________________________
FaxNumber:_________________________________
Finally your age and sex very impotant too please note this.

The Contact Numbers are very necessary because the number would be called before the funds would be handed over to the Deplomats so as to ensure that the package is handed over to the right person.So, it is mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.
Complete the above and send back to me through my E-mail address below
as soon as possible Congratulations.

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

__________________________________________________
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