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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: koffi omar <koffiomar02@yahoo.fr>
Date: Wed, 6 Aug 2008 20:32:36 +0000 (GMT)
Subject: THANKS FOR YOUR MESSAGE


KOFFI OMAR
Rue 57 City
P.O Box 2415
Tel: +228 984 24 37
Lome-Togo
 
 
 
Dear     ,
 
How are with you family ?I beg your pardon I am Barrister KOFFI OMAR, a solicitor at law. I am the personal Attorney/Lawyer to Late Engr. Christian Ronchi  , he is the owner of Ronchi  Construction Company here in Lome Togo, West Africa.He died on the 12th of July 2001, in a Plane Crash . My client (Engr.Ronchi  ) deposited the sum of (US$6.7 Million Dollars Only), with the UTB-BANK here in Lome Rep. Of Togo. I need an assistance from you so that we can transfer fund into your account for investment.
 
I have all necessary legal documents that can be used to back up any claim we may make since Engr.Christian Ronchi , was my client. All I require is your honest cooperation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email immediately to enable us discuss further.
I am looking forward to hear from you urgently for the matter of urgency which this business is highly needed and for more details information.
I wait for your answer to give you more information. And especially do not hesitate to answer me because this business it is urgent.
Thanks and be blessed.
Attorney in Law.
 
Barrister KOFFI OMAR


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