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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.

Click here to report a problem with this page.

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.
• This email message is a orphan scam.
• 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.
  • kdsuleman1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "From Kudi Suleman." <kdsuleman6@yahoo.co.uk> (may be fake)
Date: Tue, 1 Aug 2006 01:26:13 +0200
Subject: Message.

I am Ms. Kudi Suleman 20 years old, the only daughter of the former minister for Defence and Interior in Sierra Leone Dr.Ibrahim Suleman.

There is this ($12,500,000.00 United States Dollars) which my late father kept in Utility Delivery And Sleaning Company in Ivory Coast as containing family valuables before he was assassinated by unknown persons from the rebels after the new political crisis in my country in 2001.

I want you to help me claim and retrive the box from the security company with the documents I have here with me and transfer it into your country for my future life purposes and on profitable investment.

According to the Security Company on my last discussion with the manager Mr Clark Richard,this is the reason I cried unto you for Godly help to get this money out of the Company.Please reply via this email(kdsuleman1@yahoo.co.uk)

I wait to read from you soon

Miss Kudi Suleman.

Anti-fraud resources:

• What can you do when you receive 419 spam