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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: Danielle Koffy <kumi_616jp@yahoo.co.jp>
Reply-To: Danielle Koffy <danie2koffi@yahoo.co.jp>
Date: Tue, 23 Sep 2014 20:31:30 +0900 (JST)
Subject: FUND TRANSACTION


My Dearest,
I know this message will come to you as surprised but permit me of my desire to go into business relationship with you.
I am writing this mail to you with due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, my name is Danielle Koffy, and I am 22yrs old female from Southern Sudan in Africa.
My father Dr. Alhaji - Koffy Usman, was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir, of South Sudan for Decentralization. My father Dr. Alhaji - Koffy Usman, my mother including other top Military officers and top government officials were on board when the plane crashed on Friday May 02, 2010.

Some months after the burial of my parent, my uncle conspired with his wife and sold my father's properties to a Chinese Expatriate, now they are after my life to kill me and that is why I am contacting you, Please I want you to assist me in investing the money Twelve Million, (US$ 12 000 000.00), which my beloved late father deposit in a Security Company in Cote d'Ivoire, the money is with my name as the next of kin.
I travelled to Cote d'Ivoire to retrieve the money so that I can start a better life and take care of myself, the Branch manager of the Security Company whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will stand for me as guardian or I should wait till when I will get married as it demand by their Authority.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me, I have confirmed from the Security Company in Cote d'Ivoire that the box contains the money Twelve Million, (US$ 12 000 000.00) is there.
I want you to help me to place the money in a more profitable business venture in your Country, and a nice University in your country so that I can complete my studies.
It is my intention to compensate you of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.

Your's Sincerely,
Danielle Koffy

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