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"419" Scam – Advance Fee / Fake Lottery 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: "abol hassan" <abol_hassan200@hotmail.com>
Reply-To: abol_hassan@yahoo.com
Date: Sat, 30 Oct 2004 12:50:14 +0000
Subject: TREAT AS URGENT AND CONFIDENTIAL

FROM:DESK OF Mr ABOL HASSAN .
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA(B.O.A).
OUAGADOUGOU BURKINA-FASO.

Dear Friend,

I am MR Abol Hassan . director in charge of auditing and accounting section
of bank of Africa Ouagadougou Burkina-Faso in west Africa with due respect
and regards.
I have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction.
During our investigation and audting in the bank, my department came across
a very huge sum of money belonging to a deceased person, a foregner who died
on october 1999 in a plane crash and the fund has been dormant in his
account with the bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.
Although personally, I kept this information secret within myself and
partners to enable the whole plans and idea be profitable and successful
during the time of execution.The said amount was USD$14m
(fourtheen million united states dollars).
As it may intrest you to know, I got your contact through international
business enquiry as i was making contact of an foreign partner that will
assist me to bring this deal to be a success.
I beleive you will be viable and capable to champion a business of such
magnitude without any problem. Meanwhile all the whole arrangement to put
claim over this fund as the bonafide next of kin to the deceased, get the
required approval and transfer this money to a foriegn account has been put
in place and directives/needed information will be released to you as soon
as you indicate your interest and willingness to assist us and also benefit
your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in
this country as a civil servant,we are not allowed to operate a foriegn
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.This is the actual reason why it will
require a second party or fellow who will forward claims as the next of kin
with affidavit of trust of Oath to the bank and also present a foriegn
account where he will need the money to be re-transfered into on his request
as it may be, after due verification and clarification by designated bank
account.
I will not fail to inform you that this transaction is 100% risk free. On
smoth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer such as telephone bills
etc, while 60% will be for me and my partners. Please,you have been adviced
to keep top secret as we are still in service and intend to retire from
service after we conclude this deal with you. I will be monitoring the whole
situation here in the bank until you confirm the money in your account.And
ask us to come down to your country for subsequent sharing of the fund
according to percentages previously indicated and further investment,either
in your country or any other country you may advice us to invest in.
All other necessary information will be sent to you when I hear from
you.I suggest you get back to me as soon as possible stating your wish in
this deal.

Yours faithfully,

MR Abol Hassan .

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam