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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.

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

Fraud email example:

From: daniel koffi <daniel_koffi_9@yahoo.com>
Date: Tue, 3 Oct 2006 05:21:59 -0700 (PDT)
Subject: PLEASE URGENT RESPONSE


FOREIGN REMMITTANCE DEPT.
UNION TRUST BANK.
THE DESK OF MR.DANIEL KOFFI
LOME-TOGO.


Dear Friend

Please, I want to introduce myself and this business opportunity to you My name is MR. DANIEL KOFFI a bank accountant.
I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits of $10,500,000.00 to my bank.
He died without any registered next of kin and as such the funds now have an open beneficiary mandate.
If you are interested you do let me know so that I can give you comprehensive details on what we are to do, I urgently hope to get your response as soon as possible.
Best regards,

MR.DANIEL KOFFI.


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