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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: esther koffi <es_ther6@hotmail.fr>
Reply-To: <esther_koffi1@yahoo.fr>
Date: Wed, 12 Sep 2007 16:05:43 +0000
Subject: From: Mrs Esther Koffi



From: Mrs Esther Koffi
Dearest in Christ
My name is Mrs Esther Koffi, I am married to late Mr. Kenneth Koffi who was a cocao marchant and died as a result of the war in my country. We were married for twenty years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry.
When my late husband was alive he deposited the sum of Ten Million united states dollars in a Commercial Bank. Recently, I was confirmed to be suffering from Cancer and the Doctors informed me that I will not last for the next two months. Hence I decided to donate this fund to a church mission, organization or good person that will utilize this money to help the poor.
Please, contact me as soon as you receive this message if you are able to handle this project by assuring me of your willingness and capabilities.
To God be the GloryMrs. Esther Koffi
_________________________________________________________________
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