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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "abidjan" (a location commonly mentioned 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.
  • matikoffi22@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "matilda koffi" <kmatik25@latinmail.com>
Date: Fri, 28 Jul 2006 06:57:33 +0200 (CEST)
Subject: FROM MATILDA KOFFI


DEAREST ONE

I AM MISS MATILDA KOFFI FROM IVORY COAST AND I AM CONTACTING YOU
BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY
DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 2.5 MILLION
AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS
BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND
APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM
ONLY 19YEARS AND WITHOUT PARENTS.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL ( matikoffi22@yahoo.fr ) SO
THAT I WILL TELL YOU ALL THE INFORMATION OF THIS MONEY SO THAT YOU WILL BE TRANSFERRED TO YOUR BANK ACCOUNT AND GET ME PAPERS TO TRAVEL DOWN TO YOUR COUNTRY AND CONTINUE MY EDUCATION THERE.


MATILDA KOFFI
THANKS

IAM WAITING FOR YOUR URGENT RESPONSE


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam