419 scam: Cousin Sule <cousinsule@fastenbourg.net> From. Cousin Sule

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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "united state of america" (this email uses bad English)
- "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.

Fraud email example:

From: Cousin Sule <cousinsule@fastenbourg.net>
Reply-To: cousin_sule@yahoo.co.jp
Date: Tue, 6 Jul 2010 18:03:50 -0700 (PDT)
Subject: From. Cousin Sule

From. Cousin Sule
Abodjan Ivory Coast

Hope this mail meets you well, please permit me to introduce my self to you, my name is Cousin Sule, I am the only child of Late Mr. Blaise Sule who was a famous Government Contractor based here in Abidjan, the Economic capital of Ivory Coast (Cote dâ€™Ivoire). I am seeking for your assistance to help me transfer the sum of ($4,850,000.00) Four Million Eight hundred and Fifty Thousand United State of American Dollars that I inherited from my late father to your bank account.

The information I need are below:
Identification car, Driving License or International passport.
Your full names:
Your address:
Phone and fax numbers
Occupation
Age

I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort.

Yours Cousin Sule

Anti-fraud resources:

What can you do when you receive 419 spam