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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: (sent from abused email account)
Reply-To: solduo_charles@yahoo.com
Date: Sat, 18 Oct 2008 16:05:34 -0700 (PDT)
Subject: YOUR URGENT RESPONSE


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:profchiarle@yahoo.com.co



- Hello Sir,I am writting you regarding your claim .I have some private discussion i would love to share with you to enhance the successful completion of your claim/ transaction,And its the reason you have not received this fund till now. i advise you call me on my private telephone number 2347033559603.I expect to hear from you,Stay healthy and do have a great day. Respectfully,prof charles soludo.profcharlessoludo5771@yahoo.com


Anti-fraud resources: