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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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.
• The following phrases in this message should put you on alert:
  • "hundred thousand united state dollars" (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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "united state dollar" (this email uses bad English)
• 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.
  • kof_01hm_martins@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: koffi martins <kof_001m_martins@hotmail.fr>
Reply-To: <kof_01hm_martins@yahoo.com>
Date: Sat, 23 Jun 2007 12:22:04 +0200
Subject: From: koffi Martins



From: koffi Martins
Email : kof_01hm_martins@yahoo.com

Dear one,

I am koffi Martins and I inherited an important sum of money from my late father who was killed by the rebels in northern part of the country in a recent crisis in Cote d' Ivoire, in 2005. I wish to request for your assistance in transferring and investing this money in a lucrative venture under your directives and guidance in your country.

I want you to assist me for the transfer of this sum of Ten Million, Seven Hundred Thousand United State Dollars. USD ( $10.700,000 ) to your account designate hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues.

I will give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded.

Awaiting your immediate response via this email address:
kof_01hm_martins@yahoo.com

Koffi Martins
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam