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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
• 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.
  • celina2koffi@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: celina koffi <celina4lov@yahoo.de>
Date: Fri, 17 Nov 2006 20:49:44 +0100 (CET)
Subject: From Armageddon secure


Date: Nov 17, 2006

Dear Mr./Mrs

I would have call you on your telephone to discouse this business comfidencially with you both i thought it was wise i send you an email Firstly for your imformation.

My name is Celina koffi , the General Manager of a Financial Security Company(Armageddon secure). I have the pleasure of writing this letter to you in strict confidence, I decided to contact you after due consideration believing that you will not disappoint me over this project.

I have been working with this Company for over ten [10] years. Within this period, I have watched with meticulous precision how African Leaders and Government Functionaries have been using this company to move out large sums of Money in USD$, Pounds Sterling, French Francs to their Foreign Partners. They deposit these funds with us secretly as Jewelries, Gold, Diamonds, Precious Stones, Family Treasures and Documents Etc.

They send the funds to their foreign Partners/friends who claim these funds for their personal investment. A lot of the funds have been here unclaimed for over ten [10] years and most of the depositors are dead. I am contacting you to solicit your cooperation to recover some of this wealth they left behind, My idea here is that the two of us will share the funds or Use it For an investment and become Partners , in any agreed ratio, because I need you to claim the fund.I have personally wanted this to be a deal within the both of us, I will move the funds legally so that no questions, or suspicions will be raised anywhere, I therefore earnestly solicit your sincere cooperation in this matter.

I guarantee that the transaction will be executed under a legitimate arrangement, which will not involve any breach of international/local laws. It is risk free, and there will be no problem as a result of the transaction. I look forward to receiving your urgent/positive response to this offer, you can aswell send across to me your parsonal mobile telephone number.

For your assiatance and interest,
Kindly contact me parsonally at the email address here For an agreement .
contract.mailto: Celina2koffi@yahoo.com

Cordially,
Celina Koffi
(General Manager)


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Anti-fraud resources:

• What can you do when you receive 419 spam