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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.

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:
  • "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.
  • vero700mmy@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: veronic akoffi <vk888882000@yahoo.co.jp>
Reply-To: vero700mmy@yahoo.co.uk
Date: Wed, 20 Sep 2006 21:05:26 +0900 (JST)
Subject: Dearest one in lord,

Dearest one in lord,
i am contacting you for you to help me,I am veronica the only duagther of late Mr. and Mrs.koffi johon . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of two million,five
hundred thousand United State Dollars(2.500.000). USD left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only Daugher for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates.

(1) To provide a bank account into which this money would be transferred to .

(2) To serve as a guardian of this fund since I am only 20years.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, Dear, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.

thank you i am waiting to hear from as soon as you read this mail ok.

From your's daughter Veronica Koffi

My Email : Vero700mmy@yahoo.co.uk



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Anti-fraud resources:

• What can you do when you receive 419 spam