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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:
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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:
  • "the required fees" (this will cost you money - that's what the scam is about)
  • "charles soludo" (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 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.
  • 02000737@joinme.com (email address has been used in a known fraud before)
  • prof.charles_soludo@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "David Hans" <dav_hans@hotmail.com>
Date: Tue, 04 Jul 2006 11:49:00 +0200
Subject: Re: Raise the funds/Receivers bank account details.

DEAR SIR,

FIND OUR BELOW TAIWAN RECEIVER'S BANK ACCOUNT DETAILS WHERE YOU ARE ADVICE
TO PAY IN IMMEDIATELY THE SUM OF SEVENTY FIVE THOUSAND U.S
DOLLARS(75,000.00)


HUANAN COMMERCIAL BANK,
CHUNG HSIOA EAST RD BRANCH,
TAIPAI TAIWAN
A/C NO: 120-51-0010084
SWIFT CODE: HNBKTWTP-120
BENEFICIARY: YEH LIN LAN.



THEREFORE, UPON RECEIPT OF THE BANK PAYMENT SLIP FROM YOU OF THE PAYMENT
OF 75,000.00 U.S DOLLARS, YOUR FUND WILL BE WIRED IMMEDIATELY INTO YOUR
PROVIDED BANK ACCOUNT WITHIN 72HRS BANKING SERVICE THROUGH KEY TESTED TELEX
TELEGRAPHIC TRANSFER (KTT).

THANKS FOR YOUR UNDERSTANDING, WHILE I LOOK FORWARD TO RECEIVING FROM YOU
THE FAX COPY OF THE BANK PAYMENT SLIP OF THE 75,000.00 U.S DOLLARS
SOON.FAX: 00 31-645-578-505. DO NOT HESISTATE TO MAIL IF THERE IS ANYTHING
YOU DO NOT
UNDERSTAND.

YOURS FAITHFULLY.

PROFESSOR SOLUDO.




>From: "Justin Thyme" <justin_thyme@inoutbox.com>
>Reply-To: justinthym@googlemail.com
>To: 02000737@joinme.com
>Subject: Re: Raise the funds and get back to me
>Date: Tue, 4 Jul 2006 08:35:56 +0100
>
>Dear Professor Soludo,
>
>I have now secured the required fees of $75,000 please advise secure
>bank account details so I can transfer the funds to you as quickly as
>possible.
>
>Once that is done can you confirm this will be the final payment I
>need to make to secure the transfer of the $25Million into my trust,
>
>If necessary you can call me on my work number - +1-253-397-1541 - and
>be patient, if I am on the phone it will let me know there is a call
>waiting and put you on hold, I will try and get off the phone as soon
>as I can.
>
>yours
>
>Justin Thyme
>
>____________________________________________________________________________
>
>>On 6/28/06, Professor Charles Soludo <prof.charles_soludo@yahoo.com>
>>wrote:
>>
>>
>>Dear Justin,
>>
>>Once you have raised the necessary funds to finalise the transfer
>please get back to me >and I will give you the bank account details
>to transfer the money into.
>>
>>yours
>>
>>Professor Charles Soludo

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam