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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "odinga diko" <odingadiko_01@hotmail.com>
Reply-To: odingadiko@yahoo.com
Date: Fri, 17 Nov 2006 18:41:03 +0000
Subject: URGENT AND CONFIDENTIAL.

FROM ODINGA DIKO

ATTENTION PLEASE,

I am ODINGA DIKO, 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 transaction for 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$15 million dollars left by one of your national,
who is a customer to the bank where I work.

He died in a Kenya plane crash2003. 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.

Thanks and God bless.
Mr ODINGA DIKO,

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam