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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: profcharles profcharles <profcharles_c_83@hotmail.com>
Reply-To: <profsoludu_c_cbn@yahoo.es>
Date: Fri, 28 Sep 2007 02:21:14 +0000
Subject: CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/
NNPC/FGN/MIN/009.



CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIAOFFICE OF THE GOVERNOR
OUR REF: CBN/IRD/CBX/021/07CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/ NNPC/FGN/MIN/009.
ATTENTION BENEFICIARY,Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (UMAR MUSA YAR-ADUA) that all outstanding foriegn debts especially next of kin /contracts payment should be released to the benefeciaries forth with unconditionally this second quater 2007.From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.We wish to inform 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 my record in my file your outstanding contract payment is US$6million dollars(Six Million United States Dollars)

Please re-confirm to this office if this is online with what you have inyour record and also re-confirm to me the followings.

1) Your full name.
2) Phone, fax and mobile
3) company name if any, position and address.
4) profession, age and marital status.
5) Copy of int'l passport,drivers linsense,or any valid ID card. forproper identification before the payment. this is to aviod any wrongpayment.As soon as this information's are received, your payment will be made To you by Wire Transfer for you to your bank and confirm it.

Thank s and God bless.

YOURS SINCERELY,







PROFESSOR CHARLES C. SOLUDO,GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). MOBILE:(+234-805-1271-975)
_________________________________________________________________
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