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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.

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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.
• 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.
  • kenneth_kuye777@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "mike olise" <mikeolise@latinmail.com>
Date: Thu, 22 Mar 2007 04:28:57 +0100 (CET)
Subject: GOOD NEWS TO YOU


Hello dearest friend

I am very happy to inform you about my success in getting
that fund transferred to a Swiss account. I did not forget your past
effort to assist me despite the fact that It failed us somehow so I
kept

some amount for you in my own appreciation for your compensation.Now I
want you to contact my present secretary Mr.Kenneth Kuye My former
secretary Mrs. Rose Khobe is on marternity leave and wont be around
until

next year. Contact my present secretary Mr.Kenneth Kuye and direct him
on how to send the fund to you.

CONTACT: MR .Kenneth Kuye
EMAIL: kenneth_kuye777@yahoo.fr
Call him or email him and ask him to send you the total sum of
($M1.5USD)

one Million, Five Hundred Thousand US Dollars in a certified
international bank draft issued from UBS AG, Switzerland, which I have
kept for your compensation.

Best regards,
Dr. Mike Olise



¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam