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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.

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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.
  • johnsonkofi02@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "johnson kofi" <johnson.kofi@hotmail.com>
Reply-To: johnsonkofi02@yahoo.com
Date: Sat, 20 Jan 2007 03:26:48 +0100
Subject: TREAT AS URGENT

From: Mr. Koffi Johnson.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Attn: Sir,

First I must solicit your confidence in this transaction, this is by virtue
of it's nature as being utterly Confidential and top secret. Though I know
that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that this is real and genuine.

My name is Mr. Koffi Johnson. I am the manager of the international
commercial bank Ghana, first light branch. I am a Ghanaian married with two
kids.

I am writing to solicit your assistance in the transfer of
us$2,500.000.00.This fund is the excess of what my branch in which I am the
manager made as profit during the last year. I have already submitted an
approved end of the year report for the year 2004 to my head office here in
Accra and they will never know of this excess.

I have since then, placed this amount of us$2,500.000.00 on a suspense
account without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to request for your assistance to receive this money into your
bank account.

I intend to part 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk involved in this. It's
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund.

If you accept this offer, I will appreciate your timely response.
Please respond to this e-mail address: johnsonkofi02@yahoo.com

With Regards,
Mr. Koffi Johnson.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam