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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • yayakoffi@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "David Akon Mensah" <davidakon6@hotmail.com>
Reply-To: davidakkon@myway.com
Date: Mon, 09 Oct 2006 15:22:08 +0000
Subject: CONTACT MY SECRETARY

>From Mr. David Akon

Attn; Good Friend

I'm happy to inform you about my success in getting those funds
transffered under the cooperation of a new partiner from paraguay.Presently
i'm in paraguay for investment projects with my own share of the total
Contract sum. mean while,i didn't forget your past efforts and attempts
to assit me in transffering those funds despite that it failed us some
how.Now contact my secretary in Accra Ghana.

His name is Mr. Yaya Koffi

e-Mail; yayakoffi@myway.com

Telephone; 233-276311360

Ask him to send you the Draft what of $950.000.00 which i kept for your
compersation for all your past efforts and attempts to assist me in
this matter.i appreciated your efforts at that time very much.so feel free
and get intouched with my secretary Mr. Yaya Koffi and instruct him
where to send the Draft to you.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferness at that time.in the moment, i'm very
busy here because of the investment projects which me and the new
partiner are having at hand, finally,remember that i had forwarded
instruction
to my secretary on your behalf to receive the Draft, so feel free to
get intouch with Mr. Yaya Koffi to send the Draft to you without any
delay.

Thanks and God bless

With Best Regards,

Mr. David Akon

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam