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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:

• The following phrases in this message should put you on alert:
  • "please indicate your interest" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: George Koffi <georgekoffi54@hotmail.com>
Reply-To: <ggkkooffii@yahoo.com>
Date: Fri, 28 Sep 2007 00:54:07 +0000
Subject: MESSAGE FROM GEORGE



Dear, I know that my message will come to you as a surprise since I don’t know you in person or met with you before, but I am of the believe that you would be obliged to come to my assistance after hearing about my situation.I was, until recently, a Medical student of the University of Abidjan, Ivory Coast West Africa. I am the only Son of late Mr Frederick Koffi. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast. He was poisoned to death by his business associates on one of their outing to discuss on a business last year. When my mother died on the October 1987, my father took me so special because I am motherless. Before the death of my father last year, in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 16,500,000 left in account in a bank here in Abidjan, that he used my name for the next of kin in deposit of the fund. He also explained to me that it is because of this wealth that he was poisoned by his business associates. 1)I am honourably seeking your assistance to provide a bank account to the bank not to me where this money will be transferred to.2)You will serve as the guardian of this funds since I am a Boy of 20 years.3)You will make arrangement for me to come over to your country after the money has been transferred to you.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me please indicate your interest. I am willing to offer you 15% of the total sum as compensation for your effort/input after this successful transfer of this fund to your nominated account overseas. Finally if you have any question as regards this transaction contact me so that I will send you documents of this fund. Note that the confidentiality of this transaction would be highly appreciated in replying soonest. Thanks and best regards. George Koffi
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam