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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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)
  • "huge sum of money" (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)
  • "million 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)
  • "you will be entitled to 30%" (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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.

Fraud email example:

From: "karbiru ahmed" <ka_ahmed14@hotmail.com>
Reply-To: karbiru_ahmed8@myway.com
Date: Mon, 05 Feb 2007 13:33:09 +0000
Subject: URGENT REPLY NEEDED

FROM THE DESK OF MR KARBIRU AHMED
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGA-BURKINA FASO


Dear friend,

call me with this number 00226-76-57-69-24

I am Mr Karbiru Ahmed, the director in charge of auditing and accounting
section of Bank of Africa ouaga-burkina faso in west Africa with due respect
and regards, I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of thetransaction.

During our investigation and audting in the bank, my department came across
a very huge sum of money belonging to a deceased person, a foriegner who
died on november 1999 in a plane crash and the fund has been dormant in his
account with the 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 kept this information secret within
myself and partners to enable the whole plans and idea be profitable and
successful during the time of execution.The amount involved is USD$40m
(forty million united states dollars).

As it may intrest you to know, I got your impressive information through an
international business equiry on internet.I beleive you will be viable and
capable to champion a business of such magnitude without any
problem.Meanwhile all the whole arrangement to put claim over this fund as
thebonafide next of kin to the deceased, get the required approval and
transfer this money to a foriegn account has been put in place and
directives/needed information will be relayed to you
as soon as you indicate your intrest and willingness to assist us and also
benefit your self to thisgreat business opportunity.In fact I could have
done this deal alone but because of my position in this country as a civil
servant,we are not allowed to operate a foriegn 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 foriegn account where he will need the money to
be re-transfered into on his request as it may be, after due verification
and clarification to designated bank account.

I will not fail to inform you that this transaction is 100% risk free. On
smoth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer such as telephone bills
ets, while 60% will be for me and my partners.

Please,you have been adviced to keep top secret as we are 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 the bank until you confirm
the money in your account and ask us 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 other country you may
advice us to invest in. All other necessary information will be sent to you
when I hear from you.I suggest you get back to me assoon as possible stating
your wish in this deal.

your's faithfully
Mr Karbiru Ahmed

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam