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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: "Mala Ahmed" <malaki_ahmed2005@myway.com>
Date: Sun, 04 Sep 2005 00:28:07 +0000
Subject: I NEED YOUR URGENT REPLY PLEASE.

FROM MALAKI AHMED.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO

Dear Friend, (TOP SECRET)

I am Mr. Malaki Ahmed, the director in charge of auditing and accounting
section of International Bank of Africa Ouagadougou Burkina-faso in West
Africa with due respect and regard. 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 auditing in this bank, my
department came across a very huge sum of money belonging to a deceased
person who died on 31st October 1999 in a plane crash and the fund has been
dormant in his account with this 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 keep 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 U.S $7.2M (seven million
two hundred United States dollars). As it may interest you to know, I got
your impressive information through the Bukinabe chamber of commerce on
foreign business relations here in Ouaga. Burkina-faso.

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 foreign account has been put in place and directives and
needed information will be relayed 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(A Banker),we are not allowed to operate a foreign
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 foreign
account where he will need the money to be re-transferred into on his
request as it may be after due verification and clarification by the
correspondent branch of the bank where the whole money will be remitted from
to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this
transaction, you will be entitled to 30% of the total sum as gratification,
while 5% will be set aside to take care of expenses that may arise during
the time of transfer and also telephone bills, while 65% will be for me.
Please, you have been adviced to keep "top secret" as I am 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 this bank until you confirm
the money in your account and ask me 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 country you advice us
to invest in. All other necessary vital information will be sent to you when
I hear from you.

I look forward to receive your phone number and email to enable me funish
you with more details.

Yours faithfully,
Mr. Malaki Ahmed.





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Anti-fraud resources:

• What can you do when you receive 419 spam