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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.
  • koffkotey03@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "koffour m. kotey" <kmk_gh3@yahoo.com>
Reply-To: koffkotey03@hotmail.com
Date: Thu, 9 Aug 2007 12:34:48 -0700 (PDT)
Subject: READ YOUR EMAIL PLEASE


This email is privileged and contains confidential information intended only for the person named above. Any other distribution, copying or disclosure is strictly prohibited. If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you.
......................................................

FROM: MR. KOFFOUR KOTEY.
THE MANAGER AMALGAMATED
BANK OF SOUTH AFRICA
ATLANTIC CENTRE BRANCH,
CAPE TOWN ZA.

ATTN: SIR/MADAM,

FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VITURE OF ITS NATURE AS IT WAS UTTERLY CONFIDENTIAL AND A TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT THIS IS REAL AND GENUINE.

I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH.

MY NAME IS MR. KOFFOUR M. KOTEY. I AM THE MANAGER OF THE AMALGAMATED BANK OF SOUTH AFRICA, ATLANTIC CENTRE BRANCH; I AM A SOUTH AFRICAN MARRIED WITH TWO KIDS.

I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$5.500.000.00. THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING LAST YEAR BANKING ACTIVITIES. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN JOHANNESBURG AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$5.500.000.00. ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY.

AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT.

I INTEND TO PART 30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.

IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE. PLEASE RESPONSE TO THIS E-MAIL ADDRESS: koffkotey03@hotmail.com

WITH REGARDS,
MR KOFFOUR M.KOTEY.


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Anti-fraud resources:

• What can you do when you receive 419 spam