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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "huge amount 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)
  • "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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin scam.

Fraud email example:

From: "bari kane" <bari_kane5@hotmail.com>
Reply-To: bari_kane_bf@yahoo.fr
Date: Sat, 14 Apr 2007 22:08:50 +0000
Subject: I am MR BARI KANDE

FROM THE DESK OF:MR BARI KANDE
AUDITING AND ACCOUNTING UNIT,
INTERNATIONAL REMITTANCE DEPT,
BANK OF AFRICA, OUAGA-BURKINA-FASO.
PRIVATE TELEPHONE: +226 78 84 66 32

My Dear,

Greetings to you, I am MR BARI KANDE. the Account Manager of Late Mr. Morris
Thompson in Bank of Africa, here in Burkina Faso.However I got your contact
through the International web directory.I decided to contact you by email
because I feel that it is more secured and private.

Recently I discovered a Dormant Account with a huge amount of Money Valued
USD14,000,000.00 (Fourteen Million Dollars only)that belongs to one of our
late Customer who died in a plane crash .During my investigation and
auditing in this bank, my department came across a very huge sum of money
belonging to Late Mr. Morris Thompson an American great industrialist and a
resident of Alaska, who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000,including his
wife and only daughter.

You shall read more news about the crash on visiting this site which I got
during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
ttp://www.nativefederation.org/history/people/mThompson.html The fund has
been dormant in his account With this Bank without any claim of the funds
in our custody either from his family or relation before our discovery of
this development.

The Banking law here stipulates that if such money remains unclaimed for Six
years, it will be forfeited to the Bank treasury as an unclaimed bill.It is
only a foreigner that can stand as a next of kin and It is upon this
discovery that I decided to contact you to collaborate with you to pull out
this dormant fund. In order to avert this negative development, I now seek
your permission to have you stand in as next of kin to the late Customer so
that the fund will be released and paid into your account as the
beneficiary´s next of kin now that the bank is still expecting a next of kin
or relative of the deceased ,Late Mr. Morris Thompson.

In fact I could have done this deal alone but because of my position in this
country as civil servant, we are not allowed to operate a foreign account
and that would eventually raise an eye brow on my side during the time of
transfer since I still work in this bank, this is the actualreason why I
required a second party or fellow who will assist me forward claims as the
next of kin and also provide either an existing bank account or to set up a
new Bank a/c immediately to receive this fund, even an empty a/c can also
serve for this purpose.

On smooth conclusion of this transaction, you will be entitled to 35% as
gratification for assisting me,5% will be mapped out to offset all expenses
to be incuured during the cost of this transaction and the remaining 60%
will be for me.What I want from you is for you to act as the deceased next
of kin. I have in my possession, all the necessary Documents to successfully
accomplish the
operation. Bear in mind that this proposal is 100% risk free.

Further Information will be given to you as soon as I receive your positive
response. I suggest you get back to me as soon as possible stating your
wish. Through my E-mail address or through my private telephone number +226
78 84 66 32 I await your Urgent Responce
Regrads,
MR BARI KANDE

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam