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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: Paul Kofi <paulkofigovt@hotmail.com>
Reply-To: paulkofigovt@gmail.com
Date: Tue, 27 Jul 2010 16:44:55 -0400
Subject: I AM CHOSING YOU TO BE MY PARTNERSHIP.

Dear Friend,

Good day to you, I am so sorry for sending you unsolicited email, please don't be scared or daunt as you received this proposal, i know clear that a lot of bad people has changed the world to something else, it's difficult to dictate the right person on earth this days, Actually I got your contact from a Gulf Business directory and decided to contact you directly for the sake of business, My name is Paul .p. Kofi from Ghana.

I am searching for a reliable business partnership, I have about 7.3 million dollars inherited from gold business with my position as a current top government official, I intend to resign my government appointment by the end of this year, and I would want to invest it mostly in Dubai / Saudi Arabian / Bahrain / Egypt or any of the gulf countries that will be favorable to keep life going after my tenure, as my country is not suitable to invest to avoid suspect, am only soliciting for your assistance to receive help and guide me to invest on a lucrative business with good returns, to be sincere i don't know anything about business, i spent all my season in politics.

If you are willing to be a partner with me, please forward me your contact details so that we can discuss fully and know how and when to be in your country to commence on the needful. Thank you once again for your interest.

Wait to hear from you soon.


Best Regard,
Paul .P.Koffi.






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