419 scam: PETER FOFANA <peter.fofana@btinternet.com> Good Morning ,

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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:
- "discussion of this transaction in further details" (a common phrase found in 419 scams)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: PETER FOFANA <peter.fofana@btinternet.com>
Reply-To: fofana_peter1@yahoo.fr
Date: Wed, 12 May 2010 12:49:29 +0000 (GMT)
Subject: Good Morning ,

Good Morning ,

Please, this mail and the classified information contained therein that I am about to reveal to you can either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need you to read it attentively to know the reason and purpose why you received this mail from me, I didn't come to you by chance nor by accident, I have come to you because your names has planted you in the centre of relevant in my life and my professional career as a banker at this very moment, but before I go further I will like to introduce myself to you.

I am Mr. Peter K. Fofana a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci ) and I handle all our Investor's capital Project Funds which enables me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone with a surname as you can be presented to claim the funds. On this note, the total sum of $18.7 Million Dollars (Eighteen million seven hundred thousand united states of America Dollars) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above.

There is no risk attached and the funds in question can never be dictated or traced. Our sharing ratio is 60:40. (60 for me 40 for you) If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction in further details. Please, if you are not interested or see this mail as a scam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn't hear from you I will assume you are not interested, and then I will proceed to look for someone else with the surname as you that might be interested to work with me.This is a clean and straight forward bank deal, it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement.

Sincerely,
Mr. Peter K. Fofana

Anti-fraud resources:

What can you do when you receive 419 spam