419 scam: Prof Chukwuma Charles Soludo <up0711@gmail.com> HELLO IIIIIII

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "million united states 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)
- ",000,000" (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)
- "00,000.00" (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)
- "charles soludo" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mrspatriciapetres@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Prof Chukwuma Charles Soludo <up0711@gmail.com>
Reply-To: ctme100@gmail.com
Date: Thu, 14 Jul 2016 03:06:00 -0700
Subject: HELLO IIIIIII

>From Prof Chukwuma Charles Soludo
( Formal Central Bank Governor )

Dear Good Friend,

Subject Matter: SINCERE COMPENSATION

You might find it so difficult to remember me. Though, it is indeed, a very
long time. On my singular, I am much delighted and privileged to contact
you again, after couple of years now. It takes fate, courage and God's
fearing to remember old friends and at the same time, to show gratification
to them,despite circumstances that made things, not worked out as we
projected then.

I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to
contact you, just to let you know. I have conscience as a human being, due
to your tremendous effort and contribution to make things work out in
retrospect.

Meanwhile, I must inform you that, I am presently in London for numerous
business negotiations and establishment. I just arrived yesterday night and
checked inn, in a hotel and decided to go down to the hotel business center
to mail you. Now.

With my sincere heart, I have raised an ATM CARD from my Bank to the tune
of US$1,000,000.00 ( ONE MILLION UNITED STATES DOLLARS ) only in your name
as COMPENSATION to you for your dedication, humanity and contribution, as
it were.

Please, contact now my confidential secretary, she is in the name of :

*Secretary name: Mrs Patricia Peters*

*E-mail: mrspatriciapetres@gmail.com <mrspatriciapetres@gmail.com>*

You are to forward to her, the following:

1. YOUR FULL NAME & ADDRESS:
2. YOUR TELEPHONE NUMBER :

She, will advise you further about the shipment of the ATM CARD to your
Residence Address or Office Address you may provided. Feel free to reach
her via this very mail address.

So, your early response to that effect, shall be admired. You have to mind
the days on route shipment.

Yours faithfully

Prof Chukwuma Charles Soludo
( Formal Central Bank Governor )

Anti-fraud resources:

What can you do when you receive 419 spam