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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a orphan scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • kuffor100@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: <wkuffor1003@yahoo.co.jp>
Reply-To: wkuffor1001@yahoo.co.jp
Date: Sun, 11 Feb 2007 02:52:00 +0900 (JST)
Subject: trustworthy person needed urgently

Dearest one,

I am WALE KUFFOR 22 years old, from Africa, the only child of late Mr & Mrs WALE ADODO.

Before the death of my father he told me that he has the sum of Sixteen Million, Eight Hundred Thousand United States Dollars. (US$16,800,000.00) compiles in a metallic box and deposited with one of the security company in Western Europe.

I want you to help me remit these funds from the security firm as i am incapable of doing it financially myself.

I have with me the necessary document that the security firm gives to my father being secure with my name as a beneficiary.


I wish to tell you that after you might have remitted/collected the funds from the security company i intend for you to use the funds for the following;
1.To start a better life again and as well further my education.
2. Make a charity donation to ophanage home.
3. Meanwhile 25% of the total funds will be for you, for your Assistance

If you have interest you can mail me through this mail: kuffor100@yahoo.com.

Thanks,
KUFFOR WALE



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Anti-fraud resources:

• What can you do when you receive 419 spam