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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: "Miss. Aicha Koffi." <karinecollins@yahoo.co.jp>
Reply-To: "Miss. Aicha Koffi." <aicha_koffigermain@yahoo.com>
Date: Thu, 19 Jun 2014 01:28:54 +0900 (JST)
Subject: Good-Day My Dear,

Good-Day My Dear,

I
write briefly to seek for your partnership to assist me in the transfer
and investment of my inheritance funds (USD 9.5M) Nine Million, Five
Hundred Thousand U.S Dollars from my late father who died mysteriously.

Am Miss Aicha Koffi, I am 20years old, am only child of my late
parents Mr.and Mrs Mohamed Dime Koffi. I got your contact email from
international domain database and I decided to contact you for this
offer, That is based on trust and you’re outstanding, Please reply me
back only if you are interested to asist me for more details.

Your urgent response will be
appreciated.Talk to you the more sincerely.

Regards
Miss Aicha Koffi

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