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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a orphan scam.
• 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.
  • susankabiru1@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: Miss susan <susankabiru5@yahoo.co.jp>
Reply-To: susankabiru@hotmail.fr
Date: Sat, 13 Dec 2008 09:46:25 +0900 (JST)
Subject: FROM MISS SUSAN KABIRU

FROM MISS SUSAN KABIRU
NICLA REFUGEE CAMP,
Ivory Coast
Email: (susankabiru1@hotmail.fr)
Miss Susan Kabiru,
Dearest One,

I am miss susan kabiru, 18 years old girl from ivory coast.
Only child/Daughter of mr Amadu KABIRU.My late father was a very wealthy cocoa merchant before he was poisoned to death by his business associates on one of their outing to discuss on business on 25th of may 2008 while my mother died when I was three (3) years old, that makes my late father took
me so special because I$BCN(B motherless.

Before the death of my late father 25th may 2008 in a private hospital here in Ivory Coast he secretly called me on his bedside and told me that he deposited the sum of $8.5 million USD on my name as the next of kin also as the only child he have.

He humbly explained to me that it was because of this wealth that made people to poison him for that reason I should not TRUST any one,that i should seek for a foreign partner in any country of my choice where I will transfer the money and use it for investment purpose.

Dear Friend, I am honorably seeking for your assistance in this ways,

1) To serve as the guardian of this fund since I am a litle Girl of 18 now.

2) to make arrangement for me to come over to your country after the money has been transfer.

3) Moreover to take me in your family also as one of your dauther so that I will continue with my education to University level.

4) Also I'm willing to give out 25% of the total sum for your compensation and for your effort after the successful transfer of this fund to your position.

I look forward to see your reply soonnest so that I will proceed with the transfer of the money to your location please.
Thanks once again, may God be with you and your family. This is my Private email adress;(susankabiru1@hotmail.fr)

My Best Regards.
Miss Susan Kabiru.



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Anti-fraud resources:

• What can you do when you receive 419 spam