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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: koffi nene <r.koffi19@live.fr>
Reply-To: <ugomanenekoffi@yahoo.fr>
Date: Tue, 4 Dec 2007 12:05:54 +0100
Subject: From:Dr Koffi Nene



From:Dr Koffi Nene
Dear Friend,
I am one of the Personal Assistance to the latePresident Gnassingbé Eyadéma­ of Togo. I will not like to waste your time.
I am looking for someone to be my friend that I cantrust to handlesome part of the money the President wanted to go anddeposit in Switzerland three weeks before he died.
I am Presently in Ivory coast Because i cannot go backto my country for now .
As soon as you get intouch with me i will tell you allthe modalities that is invovled in this project.
I am waiting for your quick reply.
I will explain in details after your response in thenext mail.
Please click to this site
1.news.bbc.co.uk/1/hi/world/africa/830774.stm
2.www.rcnetwork.net
3.http://news.bbc.co.uk/1/hi/world/africa/4239983.stm
4.http://www.state.gov/r/pa/prs/ps/2005/41860.htm
To understand what I am about to make you aware and if you can work with me kindly supply me the below information for further proceeding.
Your Full NameYour Home And Office AddressesYour Telephone And Fax NumbersAgeOccupation
Thanks and waiting for your response
My Regards,
DR NENE KOFFI





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Anti-fraud resources:

• What can you do when you receive 419 spam