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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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.
  

Fraud email example:

From: "PEREZE ARROU" <pereze_arrou@hotmail.com>
Date: Mon, 28 Aug 2006 08:16:44 +0000
Subject: Re: Raise the funds and get back to me

call me on 27722515556


arrou pereze.





>From: "Justin Thyme" <justinthym@googlemail.com>
>Subject: Re: Raise the funds and get back to me
>Date: Sun, 27 Aug 2006 19:05:33 +0100
>
>Dear Professor Charles Soludo,
>
>I have now secured the required fees of $75,000 please advise me of your
>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 $25,000,000 into my trust.
>
>If necessary you can call me on this number - +44 (0)7005 942 415 - leave
>your name, number and message then email me that you have called and I will
>get back to you if I can.
>
>yours
>Justin Thyme
>
>____________________________________________________________
>
>>On 8/21/06, Professor Charles Soludo <charles_soludo@speedymail.org>
>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