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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:
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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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: john koffi <john_15koffi@hotmail.com>
Reply-To: <koffi.2john@yahoo.com>
Date: Tue, 20 Nov 2007 09:28:35 +0000
Subject: TIMELY RESPOND




Dear Friend

My name is Mr. John Koffi, the regional manager
of International commercial Bank (ICB) Makola Branch Ghana.

I am a
Ghanaian married with two kids.

I have packaged a financial transaction
that will benefit both of us. As the regional manager of the bank, it’s my duty
to send financial reports to my head office in the capital city of
Accra.

On the course of the last year 2006 end of the of the year’s
report, I discovered that my branch in which I am the manager made Six Million
Five Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head
Office is not aware of and will never be aware of. I have since then PLACED this
fund on a SUSPENCE ACCOUNT without a beneficiary.

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

I intend to part with 30% of this fund to you while 70% shall
be for me.
I do need to assure you that there is 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.

With
regards,

John Koffi
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam