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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: Alex Koffi <alexkoffi58@msn.com>
Reply-To: <alexkoffi105@yahoo.com>
Date: Thu, 29 Sep 2011 20:55:54 +0000
Subject: From Alex Koffi.




>From Alex
Koffi.
Abidjan Cote D'Ivoire in
West Africa.

My Dearest,


Good day,may the blessings
of God be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help. After going through your profile , l
was convinced that you are reputable and a trust worthy person who can help
me.

I am contacting you with the hope that you will be of great
assistance to me. My name is Alex Koffi, 20 years old boy from Cote D'Ivoire .
My father and i escaped from our country at the heat of the civil war after
loosing my mother and two of my senior brothers in the war. As a result of the
political instability in my country even after the war, my father established
his cocoa and coffee export business in my country Abidjan , Ivory Coast.


He was in Burke, A northern city to negotiate for the purchase of a
cocoa plantation when he was shot by the rebel troupes fighting to take over the
Government of the country. The death of my father has now made me an orphan and
thereby exposing me to danger.
Before his unfortunate death, my late father
called me beside his sick bed and told me as his only surviving son, that he had
deposited in one of the prominent bank here in our country the sum of $10million
Dollars. with my name as the next of kin.

As a result of the present
insecurity of lives and property in this country,
I want to relocate
to another country because there is no more good securities, no more
good universities, no investment opportunities anymore in this Cote d'Ivoire
since this rebel, political and civil war started, i hope you heard about the
war of Cote d'Ivoire.

My reasons for
contacting you are listed below :
1. I want you to
assist me transfer and invest the sum of Ten Million US Dollars
($10,000,000.00) which i inherited from my late father before he
died.
2. I want you to
assist me get university admmission as soon as i arrive to your country after
the transfer of the money.
3. I want you to
be my guardian hence my father is dead.
4. I want you to
assist me get good accommodation in your country.


I am willing to offer
you 15% while 5% has been earmarked for expenses. I will appreciate it if you
respond to me as soon as you received my e-mail so that we can discuss further
on this matter.

Thanks and be bless.


>From Alex Koffi.


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