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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:

• This email message is a next of kin scam.

Fraud email example:

From: "mrnicolaskabore1" <mrnicolaskabore1@terra.com.mx>
Date: Wed, 21 Jun 2006 05:27:11 -0600
Subject: FROM MR NICOLAS KABORE.


FROM MR NICOLAS KABORE,

ATTENTION PLEASE, TO SECREET.

I MR NICOLAS KABORE, personal Assistant to the Branch Manager of BANK OF AFRICA (BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me.

The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million dollars left by one of your national, who is a customer to the bank where i work.He died in a Kenya plane crash 2003. with his family during their vacation journey The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.In that regard, i decided to seek your consent for this prospective opportunity.

Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry
expenses that maybe incurred during the process of executing this transaction and 60% percent for me.

I will give you more details about the transaction when I receive your
affirmative response via my email address.

I sincerely will appreciate your acknowledgement as soon as possible to indicate your interest in order that we will proceed fuder immediately.

Best Regard
MR NICOLAS KABORE
FOREIGN REMITTANCE DEPT.

Anti-fraud resources:

• What can you do when you receive 419 spam