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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • jkuti12@yahoo.com.br
  • johnson_kuti007@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?q?Mr.Johnson=20Kuti?=" <jkuti12@yahoo.com.br>
Reply-To: johnson_kuti007@yahoo.it
Date: Tue, 6 Jun 2006 19:57:09 -0700 (PDT)
Subject: Reply Immediately!!!!!Thanks


Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: jkuti12@yahoo.com.br

Hello Dear,

I am MR. JOHNSON KUTI an Accountant with Continental Bank

Cotonou, Republic of Benin. A customer of ours MRS.MARY ADJOVI

AMOUSSOU who happens to be the wife of a late politician intimated me

on her intention to invest the sum of US$75M (SEVENTY - FIVE Million

U.S. Dollars) in a foreign country, being money left for her family

by her late husband who died March 14th 2006 before this new government

that took over on April 6th 2006. I advised her to have patience as I

will source for a reliable and trust-worthy investor who can receive,

manage and invest the money very well for her.


I am soliciting on her behalf for you to help her manage the money

properly in your country. You are required to furnish me with your

Phone number and address for more clearification.


You should contact me through my E-mail Address {johnson_kuti007@yahoo.it}

so that I can furnish you with more informations for your immediate

perusal.Looking forward for your urgent response.


Best Regards,


MR JOHNSON KUTI

My e-mail address johnson_kuti007@yahoo.it

- Mr.Johnson Kuti

Anti-fraud resources:

• What can you do when you receive 419 spam