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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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:
  • "huge deposit" (they want you to be blinded by the prospect of quick money)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • barrmuhamedkoffiy01@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Barrister=20Muhamed=20Koffiy?= <barrmuhamedkoffiy01@yahoo.co.in>
Date: Sat, 22 Apr 2006 02:11:50 +0530 (IST)
Subject: URGENT ATTENTION......


I have a new email address!You can now email me at: barrmuhamedkoffiy01@yahoo.co.in



Dear Friend,


I am Barister Muhamed Koffiy{ESQ} a solicitor at law. I am the personal Attorney To Mr Harman Samuel a national of your country, who lived in Lome Togo, He was a succesful oil marchernt and contractor. Here in after shall be referred to as my client.On 2001, my client was involved in a car accident Along Kpalime express road. All occupants of the vehicle Unfortunately lost their lives.


I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged.


Particularly, the Bank where the deceased had an account valued at about $12.5 million dollars Has issued me a notice to provide the next of kin or have the account Confiscated within the next twenty official working days.


Since I have been unsuccessful in locating the relatives, I now seek your consent to present you as the next of kin Of the deceased since you are from the same country with my cliet so that the Proceeds of this account valued at $12.5 million dollars can be paid to you. If you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make.


All I require is your honest cooperation to enable us seeing this dealthrough.I guarantee that this will be executed under a legitimate arrangement That will protect you from any breach of the law.Pls i will like you to send me your full name and address ,private telephone and fax number for easy communication.


Best regards,

Barr. Muhamed Koffiy (Esq.}

- Barrister Muhamed Koffiy

Anti-fraud resources:

• What can you do when you receive 419 spam