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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: charles soludo <charlessoludoso1@yahoo.com>
Date: Sat, 26 Aug 2006 05:14:08 -0700 (PDT)
Subject: URGENT


Thanks for your question, point of correction all my information are currently valid, bear that in mind, a want to know weather you want the money to be deliver to you by diplomat orby international bank draft the choice is your, please bear in mind that we don’t have much time left what you saw was the counting to package the money on your behalf if you want it to be deliver by the diplomat

thanks from
charles soludu



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