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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Diamini Koffi <diamini0158@live.fr>
Reply-To: <diaminikoffi@yahoo.fr>
Date: Wed, 14 Nov 2007 12:10:07 +0100
Subject: Re: PAYMENT SOLUTION.




Re: PAYMENT SOLUTION, I am Dr. Diamini Koffi, My office monitors and controls the affairs of all banks and financial institutions in Ivory Coast concerned with all the foreign contract payments transactions. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $25 Million U.S.D. As it is my duty to recommend the transfer of this funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received some days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following that we have a deal/agreement and I am going to do this legally. MY CONDITIONS. 1. Shareing is 50/50 as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problem associated with fund release are caused by agents or representative. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the mandate. Waiting for your reply soon. Dr. Diamini Koffi.
_________________________________________________________________
Votez pour vos séries TV préférées et tentez de gagner un voyage à Hawaï !
http://messengerawards.divertissements.fr.msn.com/

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