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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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.

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Some comments about the following email:

• The following phrases in this message should put you on alert:
  • "account in your country or any safer place" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • koffi@yahoo.fr

Fraud email example:

From: "rosekoffii" <rosekoffii@caramail.com>
Date: Tue, 28 Mar 2006 12:51:21 +0000 (GMT)
Subject: Dear Friend,


Dear Friend, Good Day   I am Madam  Rose Koffi from Ivory Coast. I am a widow being that I lost  my husband a couple of months ago. My husband was a serving director of  the COMPAIGNE IVOIRIEN ELECTRICITE CIE until his death. He was assassinated last january by the rebels following the political uprising.Before his death he had a foreign account here in Côte D'Ivoire up to the sum of US$8.3m which he told the bank was for the importation of electrical machines from Overseas. I  want you to do me a favour to receive this money  to a safe account in your country or any safer place as the beneficiary I have plans to do investment in your country, like real estate and industrial production.   This is my reason for writing to you i will offer you 15% of the total money Please if you are willing to assist me and my only son Pascal, indicate your interest in replying soonest, please get back to me through my private email address / rose.koffi@yahoo.fr Thanks and God Bless Ma dam Rose
Koffi.


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Anti-fraud resources:

• What can you do when you receive 419 spam