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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: IBRU CHALIES <chaliesibru5@yahoo.co.uk>
Date: Fri, 1 Sep 2006 09:09:15 +0100 (BST)
Subject: URGENT REPLY NEEDED


Dear Justin,

I have been waiting to hear from you,I need to know how far you have gone,I might not be on sit from Wednesday next week,it is important I get this completed for you before going on my official trip.

Let me know if you have made the Payment,Send me the Payment slip if the Payment has been made.I called but your phone number is not going,I need a phone Number I can reach you on.

Regards,

Charles Soludo.


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