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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.
  • kdsuleman01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: kudi suleman <kdsuleman01@yahoo.fr>
Date: Thu, 14 Sep 2006 02:19:45 +0200 (CEST)
Subject: ASSISTANCE


Greetings,
I am Kudi Suleman,writing from Ivory Coast,I was moved by your profile and i decided to contact you for assistance as your profiled as proofed who you are and your capabilities too.
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.
Right now,i am not able to clear this box from the company because of my tender age and can not secure this money here because of the political crisis in this country,now i wish to relocate to your country where the box of money will be shipped to and we meet after the box has been transfered to your country for investment.
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.This is 100 percent risk free also feel very free to ask questions.


I will be attaching the Certificate of deposit,my photo and Course of signing the documents with the security company as soon as you indicate your interest in this transaction.please reply to my private box:kdsuleman01@yahoo.fr
I will be waiting patienly for your email and hope to get maximum and honest coperation from you.
Goodbye,
Miss Kudi Suleman.



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Anti-fraud resources:

• What can you do when you receive 419 spam