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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "Mr.ABDOUL MOHAMME" <abdoul0@walla.com> (may be fake)
Reply-To: abdoul2@walla.com
Date: Mon, 18 Jul 2005 22:08:14 +0200
Subject: Urgent Please

FROM Mr. ABDOUL MOHAMMED
DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA,
DAKAR SENEGAL.

DEAR FRIEND,

MY NAME IS MR. ABDOUL MOHAMMED, A BANKER BY PROFESSION AND CURRENTLY A DIRECTOR WITH BANK OF AFRICA DAKAR SENEGAL BRANCH.

I GET YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE SUM OF UD$15.6 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR BANK BY ONE OF OUR CUSTOMER WHO DIE WITH THE WIFE AND TWO CHILDREN ON THE 21ST DAY OF APRIL 2000 IN A CAR CLASH ALONG NOVESSEL ROAD.

SINCE HIS DEATH NO ONE HAS COME UP AS HIS NEXT OF KIN AND ALL OUR EFFORTS TO LOCATE ANY MEMBER OF HIS IMMEDIATE FAMILY HAS PROVE ABORTIVE THAT WAS WHY I DECIDED TO SEE IF I CAN GET ANYBODY WHO HAS THE SAME SURNAME OR LAST NAME WITH HIM VIA INTERNET PREFERABLY SOME ONE OF THE SAME NATIONALITY WITH HIM WHICH I BELIEVE YOU HAVE ALL THE QUALITIES WE NEED.

WHY I AM CONTACTING YOU IS TO PRESENT YOU TO OUR BANK AS THE NEXT OF KIN TO THE DECEASED COSTUMER. HE WAS A DRILLING CONTRACTOR WITH SOME OIL COMPANIES HERE IN WEST AFRICA,BECAUSE YOU HAVE THE SAME SURNAME/LAST NAME WITH HIM AND HE IS FROM THESAME COUNTRY WITH YOU.

SO IT WILL BE MORE ACCEPTABLE AND WISER TO PRESENTYOU THROUGH PAPER WORK TO THE BANK FOR THE CLAIM OF THE TOTAL FUND.

I WILL GIVE YOU ALL THE NECESSARY REQUIREMENTS THAT THE BANK MAY REQUEST FROM YOU AND FOLLOW UP THE TRANSFER OF THE FUND INTO YOUR A/C AS AN INSIDER.IT WILL INTEREST YOU TO KNOW THAT I AND MY PARTNERS HAS BEEN KEEPING OUR EYES ON THIS FUNDS AND HAS PUT THE ACCOUNT BLIND AND COVERED TO THE PUBLIC BY KEEPING THE ACCOUNT DORMANT TO ENABLE OUR PLANS FOR THE FUNDS TO COME THROUGH AND THIS IS THE TIME AND WE ARE HAPPY TO LOCATE YOU FOR THE PERFECTION OF THE TRANSFER OF THE FUND INTO YOUR NOMINATED BANK A/C TO BE GIVEN.

AS SOON AS I GET YOUR POSITIVE RESPONSE I WILL UPDATE YOU ABOUT THE MODE OF DISBURSEMENT AND WE WILL ALSO NEED TO KNOW ABOUT INVESTING IN YOURCOUNTRY AS A WAY TO OF HELPING YOU PEOPLE WHO SUPPOSE ARE THE ORIGINAL OWNERS OF THIS FUNDS .

LOOKING FORWARD TO YOUR URGENT RESPONSE BY UPDATING ME WITH YOUR DIRECT TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.
PLEASE EMAIL ME BACK WITH THE ADDRESS:abdoul4@walla.com

YOURS SPECIALLY

Mr.ABDOUL MOHAMMED

Anti-fraud resources:

• What can you do when you receive 419 spam