419 scam: James Freeman <server@cmhm.co.cu> Good Day...

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "you are advise to" (this email uses bad English)
- "united state dollar" (this email uses bad English)
- "philip.chukwu@fidelitybankplcng.tk" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: James Freeman <server@cmhm.co.cu>
Reply-To: philip.chukwu@fidelitybankplcng.tk
Date: Tue, 27 Jan 2015 16:18:53 -0300
Subject: Good Day...

Good Day

Sir/Madam

This is to officially inform you that your long awaited inheritance/Contract payment with Fidelity Bank Plc has been approved today, after a board meeting with the board of directors we have agreed to release your payment of (12.5M USD) Twelve Million Five Hundred Thousand United State Dollars via our ATM MASTER CARD mode of payment.

Please you are advise to get back to us immediately, with your Full name, Address, Occupation and telephone number, to ensure that it's correspond on what we have in our data base. Your CARD is ready and we hope to hear back from you as soon as possible, in order to process and deliver it to you immediately.

Forward your receiving information to Dr. Philip Chukwu ( Email:( philip.chukwu@fidelitybankplcng.tk ). He is in charge to secure your ATM MASTER CARD and deliver it to you.

Regards,
Mr. James Freeman
Account Officer

Anti-fraud resources:

What can you do when you receive 419 spam