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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:
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "charles c. 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)
  • "central bank of nigeria" (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: "Charles Soludo" <charlessoludo77@mail.mn>
Reply-To: charteredintergroup@live.com
Date: Thu, 12 Jun 2008 10:14:57 +0200
Subject: Attn: Beneficiary


Attn: Beneficiary


Please note that since we did not receive any response from you concerning
your fund

valued at US$2,200,000.00 (Two Million, Two Hundred Thousand United Stated
Dollars)

only, we have decided to deposit the fund with Chartered International Bank,
New York

until you are ready to receive the fund.

You are advised to contact the bank by email charteredintergroup@live.comwith

informations to enable them release your fund.

Yours faithfully,

Professor Charles C. Soludo
Executive Governor, Central Bank of Nigeria

Anti-fraud resources:

• What can you do when you receive 419 spam