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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:

Fraud email example:

From: j_koffi3 <j_koffi3@yeah.net>
Date: Thu, 3 Jul 2014 11:48:30 +0800 (CST)
Subject: Read Carefully

Read Carefully,

May the lord guard and protect you and your family

Please let me know if you are interested in this business project In my bank, I have a business proposal involving an amount.

Please Write to me for more explanations.
E-mail ( mrjameskoffi@yeah.net )

alt VERSUS BANK head quarters : Building CRRAE WAMU , Bd Botreau Roussel behind the BCEAO , Facing the Street banks , Plateau
01 BP. 1874 Abidjan 01 RCI

Tél :+225 55 20 10 56

Site internet : www.versusbank.com
Best Regards,
Mr.James Koffi.
Finance Bank Manager.

Anti-fraud resources: