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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Koffi Larry <koffilarry504@yahoo.com>
Reply-To: koffilarry_tg504@rediffmail.com
Date: Wed, 23 Jul 2008 13:42:45 -0700 (PDT)
Subject: YOUR URGENT IS NEEDED PLS



AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE
ET L'INDUSTRIE, LOME TOGO.

Dear Sir/Madam=A0,
=A0
I AM MR KOFFI LARRY, The head of auditing and=A0 accounting section of (BTC=
I) BANQUE TOGOLAISE=A0 POUR LE COMMERCE ET L'INDUSTRIE, Lome-Togo in West A=
frica with due respect and regards.I have decided to contact you on a busin=
ess transaction that will be very beneficial to both of us at the end of th=
e transaction.
=A0
We had a foreign client DR H. PAUL JACOBI who deposited a huge sum of money=
(USD$9.5Million) with our bank.Eventually, this client was among the victi=
ms of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in =
U.S.A but, since then we have not had any body coming for the claims as the=
next of kin.=20
=A0
A sitaution I have monitored closely with my position in the bank.Now, havi=
ng monitored this deposit over the years after his death, and hence nobody =
has showed up as the next of kin for the past three and half years, I have =
moved the file to my private volt.
=A0
I now solicit for your assistance to present you as the next of kin as ever=
y other arrangement has being concluded by me and I am only waiting for a f=
oreigner to enable me move the fund to his account. This does not have any =
risk attached to it as all the internal documentations will be handled by m=
e.I therefore request you to confirm your interest by a return message and =
I will furnish you with details .
=A0
I expect your urgent response indicating your full interest in this great b=
usiness transaction to our both mutual trust with the follwing.
=A0
1.Full Name
2.Full postal address
3.Phone numbers for our easy communication.
=A0
For further clarification you can always reach me on my direct number at: =
=A0+228-926-06-40=A0.=20
=A0
I look forward to hear from you soonest.
=A0
Best Regards,
Koffi Larry.
=A0=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam