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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "contract award committee" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22993957645 (Benin, probably a prepaid mobile phone)
• 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.
  • info_cbn_196080@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "charles soludo" <info_cbn_6@biz.by>
Date: Sat, 31 May 2008 17:04:17 +0200
Subject: DEPARTMENT OF ENERGY & NATURAL RESOURCES


*DEPARTMENT OF ENERGY & NATURAL RESOURCES
Benin Ripublic
FROM THE DESK OF:
Eng.Charles Soludo M.sc (Manager 14 Project Allocation:
Email: **info_cbn_196080@yahoo.it* <info_cbn_196080@yahoo.it>
*
CONFIDENTIAL

ATTN : Sir/Madam

I am a member of the contract award committee and 14 project allocation
manager, of the Department of Minerals and Natural Resources in Benin
Ripublic ; I am in search of an agent to assist us in the transfer of (
USD17.5M ) and subsequent investment in properties . You will be required
to.

(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 30% of the
total sum of USD17.5M will be for you.
Thank you and God bless, as I
charles soludo: wait in anticipation of your fullest
co-operation.
Send your E-mail to my Private mailing address:
**info_cbn_196080@yahoo.it*<info_cbn_196080@yahoo.it>

*Yours Faithfully,

Eng Charles Soludo
+229-9395 7645*

* *

**

Anti-fraud resources:

• What can you do when you receive 419 spam