419 scam: SUSAN KOFFI <susan.koffi@btinternet.com> Hi Dear,

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: SUSAN KOFFI <susan.koffi@btinternet.com>
Reply-To: ksusan0044@yahoo.co.uk
Date: Tue, 6 Apr 2010 03:18:10 -0700 (PDT)
Subject: Hi Dear,

Hi Dear,
l am willing to contact you, I have to introduce myself for you, I am Susan Koffi. , the only child of late Chief John Koffi, I wish to request for your assistance in my efforts to procure the transfer of my inherited funds .

I have ($9,4m) Dollars here in my name with one of the prime banks here and I will require your assistance in receiving the transfer of the funds in your local account for investment purposes. As it is my desire to come over to your country to further my education while you take goodcare of the investment, I will be glad to give you 20% of the total sum for your co-operation.

I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities.

I am awaiting for your immediate response.

My Kind Regards!
Miss. Susan Koffi.

Anti-fraud resources:

What can you do when you receive 419 spam