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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: CBN BANK <office.office.office124@virgilio.it>
Reply-To: info.cbnunit2008@gmail.com
Date: Tue, 2 Jun 2009 12:31:59 +0100 (GMT+01:00)
Subject: PROF. CHARLES SOLUDO

PROF. CHARLES SOLUDO
TELE: 234-80-20515528
REPLY TO THIS EMAIL:
charles_soludo2005@rediffmail.com

THE NEW BOARD INCHARGE OF YOUR OVERDUE
CONTRACT/INHERITANCE FUND OF US$7.5M IS READY TO TRANSFER YOUR FUND VIA WIRE
TRANSFER. YOU ARE TO FORWARD YOUR FULL ADDRESS AND YOUR DIRECT NUMBER FOR
FURTHER DIRECTIVES ON HOW TO RECIEVE YOUR FUND.

THANKS FOR YOUR PATIENCE,

PROF. CHARLES SOLUDO
CBN, GOVERNOR

Anti-fraud resources: