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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:

• 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:
  • "please indicate your interest" (a common phrase found in 419 scams)
  • "% for any expenses which may be incurred" (a common phrase found in 419 scams)
  • "account in your country or any safer place" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
  • "abidjan" (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.
  • kadel_0@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Hans Kadel U" <hanskadel@walla.com> (may be fake)
Reply-To: kadel_0@yahoo.fr
Date: Thu, 28 Sep 2006 21:47:56 +0100
Subject: Inquries from Hans

Dear Sir,

I know that my message will come to you as a surprise since I don’t know you in person or met with you before, but I am of the believe that
you would be obliged to come to my assistance after hearing about my situation. I was, until recently, a Medical student of the University of
Abidjan, Ivory Coast West Africa.
Late last year October 2005, the Rebels in my Country struck our township and killed my parents and my only sister in one of their attacks. My late Father, being the president Political Party of the ruling class in my country was a prime Target.
Fortunately for me, I was in school when the attack took place.
Before his death he had a foreign account here in Côte d'Ivoire up to the tune of $6.5m which he told the bank was for the importation of some processing machine.
I want you to do me a favour to receive this fund to a safe account in your country or any safer place as the beneficiary.
I desperately need your assistance to secure and move this money out of ivory coast to your account or any account that you will provide for this, since my only uncle here wanted to kill me and siphon the money.
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you
are willing to assist me please indicate your interest. I have mapped out 75% for myself and 20% for your cordial assistance and 5% for any expenses which may be incurred in both locally and internationally.
Note that the confidentiality of this transaction would be highly appreciated in replying soonest. I can be reached urgently through my private email address: kadel_0@yahoo.fr

Thanks and best regards.

Hans kadel Utanga

Anti-fraud resources:

• What can you do when you receive 419 spam