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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.

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:
  • "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_001@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "hans kadel" <hans_kadel024@hotmail.com>
Reply-To: kadel_0@yahoo.fr
Date: Thu, 15 Mar 2007 21:15:16 +0000
Subject: Greeting 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 am 19
years old and I was formerly a Medical student of the University of Abidjan,
Ivory Coast West Africa.

Late last year October 2006, the Rebels in my Country struck our township
and killed my parents and my only sister because my father was an opposition
leader to the president of my country.

Before his death he has $9.5 M USD (Nine Million , Five Hundred Thousand
dollars.) in a domicilary account with a bank in Cote d ' Ivoire which I am
the next of kin.

1)I need your assistance to provide a bank account where this money will be
transferred to.
2)You will serve as the guardian of this funds since I am 19 years.
3)You will make arrangement for me to come over to your country after the
money has been transferred to you.

I have plans to do investment in your country, like real estate and
industrial production. I am willing to offer you 20% of the total sum as
compensation for your effort after this successful transfer of this fund to
your nominated account overseas.

Note that the confidentiality of this transaction would be highly
appreciated in replying soonest at my private Box kadel_001@yahoo.fr

Thanks and best regards.

Hans Kadel Utanga

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam