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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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.

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:

• The following phrases in this message should put you on alert:
  • "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.
  

Fraud email example:

From: "Jenkins Doseh" <jenkins_doseh18@hotmail.com>
Reply-To: barrjsekaso@yahoo.se
Date: Tue, 29 Aug 2006 20:04:12 +0000
Subject: The account details

Dear Justin,

Find the account details below. Go ahead and make the payment as soon as
possible to enable us conclude this transaction soonest.

UNION TOGOLAISE DE BANQUE(UTB) ,

BOULEVARD DU 13 JANVIER LOME TOGO

TELEX5215UT BANK.

ACCOUNT NO: 310163506020000

SWIFT CODE:UNTB TG TG .

BENEFICIARY:CHARLES ANYANWU.

CORRESPONDENCE BANK: CITI BANK NEW YORK

Let me know as soon as you send the money.

Yours,
Professor Charles Soludo

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam