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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: kudi suleman <info_kudi006@yahoo.com>
Reply-To: info_kudi001@yahoo.com
Date: Fri, 6 Apr 2007 18:29:33 +0100 (BST)
Subject: i await your postive response !



I am glad to write you today i am Ms Kudi,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.
I wish to request for your assistance in a financial transaction,I wish to invest in Manufacturing and real estate management in your country.I have ($12.500,000 United States Dollars) to invest in the transaction and I will require your assistance in receiving the box in your country.
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.
I will be waiting patienly for your email and hope to get maximum coperation from you.
Goodbye,
Miss Kudi Suleman.

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