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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
• This email message is a next of kin scam.

Fraud email example:

From: "Dr.Harry Piss" <dr.h_piss@yahoo.co.in> (may be fake)
Reply-To: dr.harry_p@yahoo.co.in
Date: Thu, 2 Feb 2006 14:29:07 +0000
Subject: URGENT PLEASE





From The Desk of Dr.Harry Piss
Audits & Accounts Dept
Bank of Africa
Dakar Senegal
Dear Friend,

I am Dr.Harry Piss, a banker with the above mentioned bank in
Bank of AfricaDakar Senegal in West Africa, holding the post of the Audit & Accounts dept. On Monday, 31 July, 2000, one Andreas Schranner, a German National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $70,600,000.00 (Seventy Million, Six Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Schranner was aboard the AF4590 plane, which crashed Monday, 31 July 2000 into the Hotelissimo.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After further investigation, it was discovered that he died without
making a WILL and all attempts to trace his next of kin proved fruitless.On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $70,600,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year.All efforts to trace and locate his next of kin proved abortive.

In accordance with the country’s banking laws and constitution guiding
this banking institution stated that after the expiration of 7(seven)
years, if no body or person comes for the claim as the next of kin , such money will be revert to the Senegaleise government treasury if nobody applies as the next of Kin to claim of the fund.Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the ASB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out.The money will be shared in the ratio: fifty five percent for me, thirty five percent for you and ten percent for any arising contingencies during the Course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is required. If
this interests you, I want to remind you of the confidentiality of this
Transaction at hand whatever your decision is.I await your urgent response. Your detailed reply should contain your telephone and fax numbers for easier communication for onward proceeding.

Dr.Harry Piss
Audits & Accounts Manager
Bank of africa

Anti-fraud resources:

• What can you do when you receive 419 spam