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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)
  • "executive governor" (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: "csoludocbngover@terra.es" <csoludocbngover@terra.es>
Date: Wed, 25 Oct 2006 13:37:06 +0200 (MEST)
Subject: GOOD DAY.



GOOD DAY.

YOU ARE TO BE ISSUED A CERTIFIED BANK DRAFT OF US$22.5MILLION DOLLARS FROM THE CENTRAL BANK,BUT WHAT WE ARE GOING TO PAY YOU NOW IS $15 MILLION DOLLARS, THE REST OF YOUR MONEY WILL BE PAY TO YOU IN THE NEXT TWO MONTHS. SO YOU ARE TO BE REPLY WITH THIS REQUIREMENTS BELOW FOR ACESSMENT OF YOUR BANK DRAFT:

1) YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE IF THERE IS ANY.
2) YOUR HOUSE ADRESS
3) YOUR PHONE NUMBER .
4) COMPANY NAME, POSITION AND ADDRESS.
5) PROFFESSION, AGE AND MARITAL STATUS.

AS SOON AS WE GET THIS INFORMATION FROM YOU , WE WILL START PROCESSING YOUR BANK DRAFT IMMEDIATELY,ONCE MORE CONGRATULATION'' AND PLEASE REPLY WITH THIS EMAIL ADRESS BELOW:

BEST REGARDS
PROF. CHARLES SOLUDO
(EXECUTIVE GOVERNOR OF C.B.N)





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Anti-fraud resources:

• What can you do when you receive 419 spam