419 scam: a02site101030@aol.fr Attn: Can I Trust You.??

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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:

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:
- "dear friend" (a common phrase found in 419 scams)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin 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.
- ibizakudi@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: a02site101030@aol.fr
Date: Mon, 5 Mar 2018 15:52:27 -0500
Subject: Attn: Can I Trust You.??

Dear friend,

My name is Ibiza Kudi. I am working with one of the prime banks here in Burkina Faso. I am writing you from my office that which will be of an immense benefit to both of us.

Here in this bank existed a dormant account for many years which belong to one of our late foreign customer, who unfortunately lost his life in an auto crash. The amount in this account values at $18,000000.00 (Eighteen Million U.S Dollars).

I seek your consent to partner with you in this business transaction. I want a foreign account where the bank will transfer this fund. This is a genuine, risk free and legal business transaction. I guarantee you that this business will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are really sure of your honesty, trustworthiness and confidentiality, reply back to me urgently. All details shall be sent to you once you indicate your interest.

Best regards,

Ibiza Kudi.
Attn: Contact Me On My Email Below.
(ibizakudi@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam