419 scam: Sonia Koffi <soniapauline1@gmail.com> Kindly contact my Account Officer ASAP.

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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:

The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: Sonia Koffi <soniapauline1@gmail.com>
Date: Thu, 14 Jan 2021 06:22:39 -0600
Subject: Kindly contact my Account Officer ASAP.

--
Hello my good friend,

How are you doing hope all is well with you?

You may not understand why this email message came to you,but if you
do not remember me,you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded. I am using this opportunity to inform you that the
multi-million-dollar business has been concluded with the assistance
of another partner from France who financed the transaction to a
logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund
into your account due to one reason or the other best known to you. I
want to inform you that I have successfully transferred the fund to my
new partner's account in France that was capable of assisting me in
this great venture. Due to your effort, sincerity,courage and trust
worthiness you showed during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of
500,000.00. I have left a Certified Bank Draft for you worth of
500,000.00 British Pound Sterling in your name, cash able anywhere in
the world, Five Hundred Thousand British Pound Sterling Only.

Kindly contact my Account Officer with heritage bank on her direct
email address (patdens80@qualityservice.com) for the collection of
your Bank draft, her names are: Mrs. Patricia Dennis, I authorized her
to release your Bank Draft to you whenever you contact her regarding
for it. At the moment, I'm very busy with my partner because of the
investment project which I and my new partner are having at hand.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart,Also comply with Mrs. Patricia Dennis's
directive so that your DRAFT can reach you without delay.

Note her contact details below:

Name: Mrs. Patricia Dennis
Email: patdens80@qualityservice.com

Happy New Year!

Yours sincerely,
Sonia P. Koffi.

Anti-fraud resources:

What can you do when you receive 419 spam