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"419" Scam – Advance Fee / Fake Lottery 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.
  • sip594@yahoo.com.hk
  • morriskoku@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "morris koku" <morriskoku@hosanna.net>
Reply-To: morriskoku@yahoo.com
Date: Mon, 25 Aug 2008 09:15:09 +0000
Subject: REPLY VERY URGENT.


* <sip594@yahoo.com.hk>*
*REPLY VERY URGENT.*
**
***Good Day My good friend,*
*
Let me start by introducing myself, I am Mr Morris Koku, the director of
file and computer department **in African Development bank in Ouagadougou
Burkina-Faso of West Africa.** *
*
I am writing you this letter based on the latest development at my bank
which I will like to bring to your personal edification.($5million
transferclaims ).
*
*
This is a legitimate transaction and you will be paid 40% for your
"Assistance".If you are interested, please write back for complete
information about the transfer and how we are going to proceed for a smooth
claim of this fund.
You can send your datas to me through my private email (
morriskoku@yahoo.com<http://us.mc632.mail.yahoo.com/mc/compose?to=morriskoku@yahoo.com>
)

Kind Regards
Morris Koku
*

Anti-fraud resources:

• What can you do when you receive 419 spam