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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: barristerlaminekofi <ekemike121@yahoo.com>
Reply-To: barristerlaminekofi002@fastermail.com
Date: Fri, 6 Apr 2007 10:01:55 -0700 (PDT)
Subject: with best regards,


ATTN: SIR.

I'm happy to inform you about my success in getting
those funds transffered under the cooperation of a new
partiner from Paraguay.

Presently i'm in South Korea for investment projects
with my own share of the total sum.meanwhile,ididn't
forget your past efforts and attempts to assit me in
transffering those funds despite that it failedus
somehow.Now contact barrister lamine kofi in GHANA his name is
(barrister lamine kofi).with his email address is
(barristerlaminekofi002@fastmail.com) ask him to send you the
total $1.5million us dollars which i kept for your
compersation for all your past efforts and attempts to
assist me in this matter.i appreciated your efforts at
that time very much,so feel free and get intouched
with barrister lamine kofi.and instruct him where
to send the amount to you.

Please do let me know immediately you receive it so
that we can share the joy after all the sufferness at
this time,in the moment, i'm very busy here because of
the investment projects which me and the new partiner
are having at hand, finally,remember that i had
forwarded instruction to the barrister lamine kofi on your behalf
to receive those money,so feel free to get intouch
with (barrister lamine kofi) .to send the amount to you without
any delay.

with best regards,

MR EKE MIKE.

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