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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.
• The following phrases in this message should put you on alert:
  • "abidjan" (a location commonly mentioned 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.
  • usman_ken222@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "usman kenzo" <usman_ken222@latinmail.com>
Date: Tue, 1 Aug 2006 21:24:25 +0200 (CEST)
Subject: can you help me?


From Usman Kenzo
Abidjan- Cote D'Ivoire
West Africa.
Email - (usman_ken222@yahoo.com)

APPEAL FOR URGENT BUSINESS ASSITANCE

I wish to request for your assistance in a financial
transaction. dear I got your contact from a member of
this your site.I wish to invest in Manufacturing and
real estate management in your country.
I have Ten Million, Seven Hundred Thousand United
State Dollars. USD($10.700,000) to invest
in the transaction and I will require your assistance
in receiving the funds in your account in to your
country. I will gladly give you 15% of the total sum
for your assistance.

Thank you and may God bless you.

Yours Sincerely,


Usman kenzo.

NB,please it is important you contact me on my email address for more explanation:(usman_ken222@yahoo.com)

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam