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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:

• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "huge amount of money" (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 orphan scam.

Fraud email example:

From: Monica Koffi <monica.3321koffi@hotmail.fr>
Reply-To: <monica.1koffi@yahoo.fr>
Date: Thu, 30 Aug 2007 12:17:37 +0200
Subject: Dearest one



Dearest one,Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory.

I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommenddations I must not hesitate to confide in your for this simple and sincere business.

I am Monica Koffi, the only Daughter of late Mr and Mrs Dickson Koffi. My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my mother died on the 21st October 1984, my father took me and my younger brother Vitalis special because we are motherless. Before the death of my father on 30th June 2002 in a private hospital here in Abidjan.

He secretly called me on his bedside and told me that he has a sum of $8.000.000 (Eight Million, Dollars) left in a suspense account in a local Bank here in Abidjan, that he used my name as his first Daughter for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance his from the deal they had that he was poisoned by his business associates, that Ishould seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management). Sir/ Madam, we are honourably seeking your assistance in the following ways.

1) To provide a Bank account where this money would be transferred to.2) To serve as the guardian of this since I am a girl of 26 years.

Moreover Sir/ Madam, we are willing to offer you 10% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.

Anticipating to hear from you soon.Thanks and God Bless.Best regards.Monica Koffi.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam