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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: adamuo ali <ada_ali@zwallet.com>
Date: Wed, 18 May 2005 06:29:29 -0400
Subject: Urgent Message.

FROM THE DESK OF:

MR ADAMUO ALI

BILL AND EXCHANGE MANAGER,

THE AFRICAN DEVELOPMENT BANK ANNEX

OUAGADOUGOU, BURKINA FASO.

TEL:+226 788 645 83



DEAR,



ATTENTION:

FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT’S NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKEANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. IAM MR ADAMUO ALI THE BILL AND EXCHANGE MANAGER OF THE AFRICAN DEVELOPMENT BANK ANNEX HERE IN OUAGADOUGOU, BURKINA FASO.I CAMETO KNOW YOU IN MY PRIVATE SEARCH THROUGH THE INTERNET FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN COUNTRY REQUIRING MAXIMUM CONFIDENCE.

THE PROPOSITION:



A FOREIGNER WHO MET HIS DEATH IN ‘KENYA AIR BUS?(A310-30) FLIGHT Ko430 THAT CRASHED IN ABIDJAN,COTE D'IVOIRE BANKED WITH US AT THE AFRICAN DEVELOPMENT BANK ANNEX HERE IN BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER 2000 WORTH $11,300.000.00 (ELEVEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS). THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY AND VALUABLE EFFORTS HAVE BEEN MADE BY AFRICAN DEVELOPMENT BANK TO GET IN TOUCH WITH ANY OF HASSAN'S FAMILY OR RELATIVES BUT TO NO SUCCESS. IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE DEPPSITORS NEXT-OF-KIN ( HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US). BASED UPON THIS DISCOVERY,WE HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUNDS.THE BANKING!
LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS.THE REQUEST FOR A FOREIGNER AS NEXT-OF-KIN IS OCCASSIONED BY THE FACT THAT,THE LATE DEPOSITOR WAS A FORIEGNER AND SO AN INDIGENE CANNOT STAND AS THE NEXT-OF-KIN. IN ORDER TO AVERT THIS DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO THE LATE DEPOSITOR SO THAT THE FUND, US $11.3 MILLION WILL BE RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS TRANSACTION. MY COLLEAGUES AND I IN MY DEPARTMENT HAVE SECURED FROM PROBATE AN ORDER OF MANDAMUS TO LOCATE ANY OF THE DECLARED BENEFICIARY (NEXT OF KIN) AND MORE SO I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE .MEANWHILE YOUR PERCENTAGE SHARE SHALL BE 20% WITH RESPECT TO THE!
PROVISION OF A FORIEGN ACCOUNT, 10% HAS BEEN SET ASIDE FOR ANY EXPENC
ES WE MIGHT INCURE WHILE THE REMAINING 70% WILL BE FOR MY COLLEAGUES AND I. AS SOON AS WE ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, I WOULD FURNISH YOU WITH THE NECESSARY STEPS TO TAKE BEGINNING WITH THE TEXT OF APPLICATION WHICH YOU SHALL FORWARD TO THE BANK FOR SCRUTINY AND APPROVAL. PLEASE IF THIS IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE OF THE TRUST I HAVE BESTOWED IN YOU.



BEST REGARDS,



MR ADAMUO ALI

BILL AND EXCHANGE MANAGER,

THE AFRICAN DEVELOPMENT BANK ANNEX

OUAGADOUGOU,B.F

TEL:+226 788 645 83





______________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam