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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: "phillip kukou" <p_kukou4@hotmail.com>
Reply-To: phillip_kukou2005@yahoo.fr
Date: Wed, 19 Jul 2006 15:22:33 +0000
Subject: GOOD DAY DEAR,

GOOD DAY DEAR,

IT IS MY DESIRE TO GO INTO BUSINESS RELATIONSHIP WITH YOU. I AM PHILLIP
KUKOU, AN IVOIRIAN NATIONALITY.I AM THE ONLY SON OF LATE MR FREDRICK ENOK
KUKOU,MY LATE FATHER WAS A WEALTHY DUST GOLD EXPORTER,BASED IN ABIDJAN,THE
ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
BUSINESS PARTNER .

BEFORE THE DEATH OF MY LATE FATHER ON 2ND AUGUST 2004 IN A PRIVATE HOSPITAL
WHERE HE WAS ADMITTED,HE CALLED ME SECRETLY TO HIS BED SIDE AND HE TOLD ME
ABOUT THE SUM OF US$9. 800 000.00 (NINE MILLION, EIGHT HUNDRED THOUSAND
UNITED STATE DOLLARS)HE DEPOSITED WITH A BANK HERE IN ABIDJAN ,THAT HE USED
MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE MONEY,AND ALSO HE TOLD ME THAT
THE MONEY WAS DEPOSITED UNDER FIXED-SUSPENCE ACCOUNT THAT I SHOULD BE 24
YEARS BEFORE HAVING ACCESS TO THE MONEY.

HE EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS
BUSINESS PARTNER,THAT I SHOULD SEEK FOR A RELIABLE FOREIGN PARTNER IN A
COUNTRY OF MY CHOICE THAT WILL ASSIST ME TO TRANSFER THIS MONEY TO AN
OVERSEAS ACCOUNT WHERE IT WILL BE USED FOR A PROPER FUTURE INVESTMENT.

PLEASE THIS IS WHY I AM SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:

(1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFER TO FOR AN
INVESTMENT PURPOSE IN A PROFITABLE OUTFIT WHICH YOU KNOW BEST.

(2) TO SERVE AS MY GUARDIAN OF THIS MONEY SINCE I AM ONLY 19 YEARS.

(3) TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY SO THAT I WILL CONTINUE MY
EDUCATION CAREER.

(4) TO PROCURE ME A RESIDENTIAL PERMIT IN YOUR COUNTRY.

I DECIDED TO OFFER YOU 25% OF THE TOTAL MONEY AS THE MODE OF COMPENSATION
FOR YOUR ASSISTANCE. PLEASE I WILL BE VERY HAPPY IF THIS TRANSACTION WILL BE
CONCLUDED AS SOON AS POSSIBLE. I AM EXPECTING TO HEAR FROM YOU AS SOON AS
POSSIBLE.

THANKS AND GOD BLESS YOU.
YOURS SINCERELY,
PHILLIP KUKOU.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam