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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)
  • "million us 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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "ibrahim_ dawa05" <ibrahim_dawa05@hotmail.fr>
Reply-To: ibrahim_dawa029@yahoo.com
Date: Fri, 15 Sep 2006 11:22:30 +0200
Subject: RE,URGENT RESPONE NEEDED.

FROM THE DESK OF Dr.IBRAHIM DAWA
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK.
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA

Dear Friend,

How are you,first i will explain my self in brief for you before we
proceed.I am the manager of bill and exchange at the foreign remittance
department of AFRICAN DEVELOPMENT BANK. (ADB) I am writing to Seek your
interest over a business , In my department we discovered an abandoned
sum
of $30m US dollars ( thirty million US dollars). In an account that
belongs
to one of our foreign customer who died along with his entire family in
November 15th 2002 in a plane crash at abidjan cote'voire.

Since we got information about his death, we have been expecting his
next of
kin to come over and claim his money because we cannot release it
unless his
next of kin or relative applies for it as next of kin or relation to
the
deceased as indicated in our banking guidelines but unfortunately we
learnt
that all his supposed next of kin or relation died along side with him
at
the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that i now decided to excape with
the
fund,and as such i via to make this business proposal to you so that my
bank
will release the fund into your account as the next of kin to our bank
deceased customer for safety and subsequent disbursement since nobody
is
coming for claims and we don't want this money to go into the bank
treasury.
Infact i know the fund will not even go into the bank treasury,but our
top
bank officials(directors)will only share it among themselves into their
accounts.

The Banking law and guideline here in burkina faso stipulates that if
any
customer account or property remains unserviceable or dormant,and
unclaimed
after five years, the account will be confiscated and transfered into
the
Bank treasury as unclaimed bill.
The request of foreigner as next of kin in this business is occasioned
by
the fact that the customer was a foreigner and a Burkinabe cannot stand
as
next of kin to a foreigner.

I agree that 30% of this money will be for you as foreign
partner,inrespect
to the provision of a foreign account,and your imense contribution to
champion the course of transfering the fund to your account. 10 % will
be
set aside forexpenses incurred by the both party during the business,
And 60
% would be for me and my family.

There after I and my family will visit your country for disbursement
according to the percentages indicated. Therefore to enable my bank
transfer
the fund into your account, i will send to you the text of application
which
you will send to my bank as next of kin to the deceased customer and
that
will be when you indicate your interest in the business, you must apply
first to the bank as relations or next of kin of our bank deceased
indicating your bank name, your bank account number, your private
telephone
and fax number for easy and effective communication and location where
in
the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text
of
the application. I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of
fear
as all required informations will be perfectly made for you to champion
the
course of the transaction with my bank without any hitch or risk .

You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Your s sincerely,
Dr.IBRAHIM DAWA
BILL AND EXCHANGE MANAGER(ADB)

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Anti-fraud resources:

• What can you do when you receive 419 spam