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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: "REV.NELSON KOFFI." <imprinsloo@telkomsa.net>
Reply-To: "REV.NELSON KOFFI" <revkoffinelson@hotmail.com>
Date: Wed, 17 Aug 2011 03:27:11 +0200 (SAST)
Subject: CONTACT REV NELSON KOFFI FOR COMPENSATION OF $10.5MILLION

Unpaid-Beneficiary.
To effect the release of your compensation payment valued at 10.5 million dollars you are advised to contact the director of payment and delivery officer Rev.Nelson Koffi this email (revnelsonkoffi1@hotmail.com) and phone number +233269146731 On contacting him do provide him with the following information:

Your full Name...
Your Address:................
Cell Phone:...................
Occupation.................
Alternative email..........

This payment is from the united nations and the Ghanaian federal government.

Yours sincerely,
Javier Uriarte Fenley EAR-03-91
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and
intended for the addresses only. Any dissemination,
distribution, copying or use of this communication without
prior permission from the address is strictly prohibited. If
you are not the intended recipient of this communication,
please delete it permanently without copying,disclosing or
otherwise using its contents, and notify the sender
immediately.

Anti-fraud resources: