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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Koffi James" <jameskoffi@airsoftmail.com>
Reply-To: mrsmary.abasi@sify.com
Date: Fri, 17 Sep 2010 09:49:35 +0200 (CEST)
Subject: Koffi James




My dear For your information,

Compliments of the day and God's blessings. I am glad to inform you that I
have successfully completed the transaction. The money has been
transferred to Switzerland. I succeeded through the assistance of my new
business partner from the United States of America. Currently I am in
India with him for a business trip.

However, I did not forget your past efforts in helping me then though you
weren't able to complete the project with me but honestly, I still
appreciate your past efforts. In appreciation towards your assistance, we
jointly mapped out the sum of $250.000.00 (Two Hundred and Fifty Thousand
United States Dollars) and wrote in your favour a certified bank
cheque,payable to your account only which was left with my secretary and
you are expected to contact her immediately and negotiate with her the
best way to send it to you.Contact my secretary immediately you receive
this mail at her contact information below and negotiate with her the best
and safest way you want her to send the bank draft to you.

Name: Mrs. Mary Abasi
Email Address: mrsmary.abasi@sify.com

Once again, thank you very much and remain blessed with your family.Let me
know as soon as you receive your bank draft.
Best Regards,
Koffi James
Compensation for your past efforts

Anti-fraud resources: