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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
  (+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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: frank koffi <frankkoffi11@yahoo.com>
Date: Mon, 2 Jul 2007 13:08:11 -0700 (PDT)
Subject: COMPERSATION FROM FRANK KOFFI.



COMPERSATION FROM FRANK KOFFI.
Dear ,
Im happy to inform you about my success in getting those funds transffered under the cooperation of a new partiner from saudiarabia.Presently i'm in saudi arabia for investment
projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist me in transffering those funds despite that it failed us somehow. Now contact my lawyer in Abidjan and his name is Barrister Oluchi Uchechi.
Email:(Barristeroluchi@mail.org)
Phone: 0022509061857
Ask him to send you the total sum $500,000.00 ( five hundred thousand dollars ) as bank draft which i kept for your compensation for your past efforts and attempts to assist me in the matter.I appreciated your efforts at that time very much.so feel free and get intouch with my lawyer barrister Chidera and instruct him on how to send the draft to you.
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time,At the moment, i'm very busy here because of the investment projects which i and the new partiner are having at hand.
Finally,remember that i had forwarded instruction to the lawyer on your behalf to receive the money,so feel free to get in touch with him without any delay.
Sincerely,
Frank Koffi,


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Anti-fraud resources:

• What can you do when you receive 419 spam