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

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • koffilarry44@yahoo.co.uk

Fraud email example:

From: "jude eze" <jude_eze01@hotmail.com>
Date: Sun, 23 Oct 2005 18:12:48 +0000
Subject: TREAT AS URGENTS PLEASE

MR KOFFI LARRY.AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE
ET L'INDUSTRIE,LOME- TOGO.
Email:koffilarry44@yahoo.co.uk

Dear Friend,

i AM MR KOFFI LARRY, The head of auditing and accounting section of (BTCI)
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, Lome-Togo in West Africa
with due respect and regards.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
We had a foreign client DR H. PAUL JACOBI who deposited a huge sum of money
(USD$9.5Million) with our bank.

Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT
NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not
had any body coming for the claims as the nextof kin. A sitaution I have
monitored closely with my position in the bank.Now, having monitored this
deposit over the years after his death, and hence nobody has showed up as
the next of kin for the past three and half years, I have moved the file to
my private volt.

I now solicit for your assistance to present you as the next of kin as every
other arrangement has being concluded by me and I am only waiting for a
foreigner to enable me move the fund to his account. This does not have any
risk attached to it as all the internal documentations will be handled by
me.
I therefore request you to confirm your interest by a return message and I
will furnish you with details .Your interest will be negotiable before we
commence the project.
I
look forward to hear from you soonest.

Best Regards.,

MR KOFFI LARRY

Anti-fraud resources:

• What can you do when you receive 419 spam