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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: kudi suleman <kuddy1986@yahoo.fr>
Date: Sat, 14 Apr 2007 14:03:41 +0200 (CEST)
Subject: ASSISTANCE.


Greetings,
I am Kudi Suleman,writing from Ivory Coast,I was moved
by your profile and i decided to contact you for
assistance as your profiled as proofed who you are and
your capabilities too.
There is this ($12,500,000.00 United States Dollars)
which my late father kept in Utility Delivery And
Sleaning Company in Ivory Coast as containing family
valuables before he was assassinated by unknown
persons from the rebels after the new political crisis
in my country in 2001.
Right now,i am not able to clear this box from the
company because of my tender age and can not secure
this money here because of the political crisis in
this country,now i wish to relocate to your country
where the box of money will be shipped to and we meet
after the box has been transfered to your country for
investment.
I want you to help me claim and retrive the box from
the security company with the documents I have here
with me and transfer it into your country for my
future life purposes and on profitable investment.This
is 100 percent risk free also feel very free to ask
questions.


I will be attaching the Certificate of deposit,my
photo and Course of signing the documents with the
security company as soon as you indicate your interest
in this transaction.please reply to my private
box:kuddy1986@yahoo.fr
I will be waiting patienly for your email and hope to
get maximum and honest coperation from you.
Goodbye,
Miss Kudi Suleman


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