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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: "PROF. CHARLES SOLUDO" <chukwuma101@hotmail.com>
Reply-To: <profchukwuma_dpt11@yahoo.it>
Date: Sat, 4 Aug 2007 16:34:47 +0000
Subject: YOUR IMMEDIATE CONTRACT PAYMENT FROM THE CBN!!!



FROM THE DESK OF PROFESSOR CHARLES C. SOLUDOGOVERNOR CENTRAL BANK OF NIGERIA (CBN)

Our Ref: CBN/IRD/CGX/NNPC/021/07

During the auditing and closing of all financial records of the CentralBank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria in the year 2006 that your name and company is next on the list of Those who will receive their fund.

I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also Note that from the record in our file, your outstanding contract payment is US D$10.M (Ten Million United States Dollars only) Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.

1) Your full name.2) Phone, fax and mobile #. 3) Company name, position and address.4) Profession, age and marital status. 5) Scaned Copy of Drivers License I .D.

As soon as the above information are received, your payment will be Made available to you via an international certified bank draft, which Will be delivered to your doorstep for your confirmation. You should call my direct number as soon as you receive this letter for further Discussion and more clarification.

YOURS SINCERELY,PROF. CHUKWUMA C. SOLUDOGOVERNOR CENTRAL BANK OF NIGERIA (CBN)EMAIL:- profchukwuma_dpt11@yahoo.it
_________________________________________________________________
See what you’re getting into…before you go there
http://newlivehotmail.com/?ocid=TXT_TAGHM_migration_HM_viral_preview_0507

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