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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
  (+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:
  • "transfer into your account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • kendo231@yahoo.com.cn (email address has been used in a known fraud before)
  • kennedy_addo27@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: =?gb2312?q?Kennedy=20Addo?= <kendo231@yahoo.com.cn>
Reply-To: kennedy_addo27@yahoo.ca
Date: Thu, 18 May 2006 09:01:28 +0800 (CST)
Subject: VERY URGENT RESPONCE IS REQUIRED FROM YOU !!


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºkendo231@yahoo.com.cn

From: Kennedy Addo


Dearest,


Compliment of the day, I'm Mr. Kennedy Addo from

sierra-Leone. I picked interest on you after glancing through your short

profile; I deemed it necessary to disclose this important issue. I lost my

father during the rebel attacked in 2002.Before his death, he had an

account with a bank here in Ghana, where he made a deposit of US$38.5

Million Dollars.


This money was for the purchase of cocoa procession machines

and development of another factory, unfortunately he did

not meet his target before his untimely death.


Why I contacted you, due to the agreement he had with the

bank during deposit, I've been denied total access to the money, the

bank Manager told me precisely that the money was deposited in a

suspense fixed account with a clause attached to it for onward transfer

into a foreign account.


That the bank will follow the agreement written and signed

by both (the bank and my father). I was advised to look for a foreign

account where the money can be transferred before I can have access to

it.


Since security here cannot be guaranteed besides, I've lost

my father, I hereby ask you to do me a favour by standing as my late

father foreign business partner and the beneficiary of the money

to enable the bank effect the transfer into your account. I have plans to

invest this money in continuation with the investment vision of my late

father, but not in this place again rather in your country. I have the

vision of going into real estate and industrial production.

please if you are willing to assist me and my only sister Cynthia, indicate

your interest in replying soonest.


my privet email: (kennedy_addo27@yahoo.ca)


Thanks for your anticipated co-operation,

Yours Sincerely,

Mr.Kennedy & Cynthia



- Kennedy Addo

Anti-fraud resources:

• What can you do when you receive 419 spam