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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
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• Company names mentioned in 419 spam:
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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:
  • "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • juliet_koffi7@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: <juliet_koffi7@yahoo.co.jp>
Date: Tue, 12 Dec 2006 01:43:08 +0900 (JST)
Subject: FROM: JULIET ( urgent assistance )

( juliet_koffi7@yahoo.co.jp )


DEAR,

I GOT YOUR CONTACT INFORMATION THROUGH THIS SITE. AND I DECIDED TO CONTACT YOU,HOPING THAT BY ALMIGHTY GOD GRACE YOU WILL
SUCCESSFULLY ASSIST ME OUT FROM MY SITUATION AFTER MY SEVEN GOOD DAYS PRAYERS AND FASTING OVER SEEKING FOR AN OVERSEES GUARDANCE .


I AM KOFFI JULIET (22 YEARS OLD) THE ONLY DAUGHTER OF LATE CHIEF JOSEPH KOFFI WHO WAS A FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN,THE ECONOMIC CAPITAL OF IVORYCOAST. I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$10,500,000.00 )TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKERTS. THE FUND WAS DEPOSITED IN FIXED SUSPENCE ACCOUNT

PLEASE , I AM WILLING TO OFFER YOU 20% OUT OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME.PLEASE KINDLY WRITE IMMEDIATELY FOR MORE IMPORTANT DETAILS CONCERNING THIS MY MUTUAL TRANSACTION.

YOURS FAITHFULLY,
KOFFI JULIET

NOTE: I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS MY FUND DEPOSITED BY MY LATE FATHER IN THE BANK. AND ALSO KINDLY REPLY ME ON THIS MY PRIVATE EMAIL ( juliet_koffi7@yahoo.co.jp ) FOR CONFIDENTIAL AND SECURITY REASONS OK THANKS.



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Anti-fraud resources:

• What can you do when you receive 419 spam