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"419" Scam – Advance Fee / Fake Lottery 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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Fraud email example:

From: "ANANI KOFFI" <anani_kff@yahoo.com> (may be fake)
Date: Mon, 28 Feb 2005 17:13:52 +0000
Subject: Family Of Late Engr P O Oostrum

BARRISTER ANANI KOFFI ESQ,
ANANI CHAMBERS
14, RUE DU BOULVARD
LOME TOGO
WEST AFRICA
Tel 002289172648

DEAR Oostrum,

I AM BARR.ANANI KOFFI, a solicitor at law.I am the personal attorney to ENGR.P.O Oostrum, a national of your country, who is a Contractor and have spent most of his life in my country (Togo) Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only son were involved in a car accident along bagida express road.

All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any Member of his family hence I contacted you.
I have contacted you to assist in repatriating the assets and Capital valued at US$9.5million left behind by my client before they get confiscated or declared unserviceable by the Bank of Africa Lome-Togo West Africa where these huge deposits were lodged. The said bank, has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty Official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. call me as soon as you recieve this email message 002289172648



Awaiting to hear from you.

Best regards,

BARR. BARRISTER ANANI KOFFI.

Anti-fraud resources:

• What can you do when you receive 419 spam