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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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))
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • frankkwame1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "frankkwame1@terra.es" <frankkwame1@terra.es>
Date: Sat, 19 May 2007 17:25:10 +0200 (MEST)
Subject: YOUR ASSITNACE REQUIRED PLEASE



FROM THE DESK OF MR FRANK KWAME.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA ACCRA ANNEX.
ACCRA GHANA.
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 BANK OF AFRICA ACCRA ANNEX(BOA) I am writing to Seek your
interest over a business , In my department we discovered an abandoned sum
of $19.500 m US dollars ( nineteen million five hundrend US dollars).In an
account that belongs to one of our foreign customer ( MR. ANDREAS SCHRANNER
from Munich, Germany) who died along with his entire family on 31st july
2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm


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 alongside with him at the
plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and two other officials in my
department now decided to excape with the fund,and as such we vial 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 ghana stipulates that if any customer
account or property remains unserviceable or dormant,and unclaimed after
seven 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 ghanania cannot stand as next
of kin to a foreigner.

We agree that 30% of this money will be for you as foreign partner,in
respect to the provision of a foreign account,and your imense contribution
to champion the course of transfering the fund to your account.2% will be
set aside for expenses incurred by the both party during the business and 68
% would be for me and my colleagues. There after I and my colleagues 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 risk-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. so you can contact me through this my private e-mail Address:
frankkwame1@yahoo.com

Your's sincerely,
MR FRANK KWAME.
BILL AND EXCHANGE MANAGER(BOA)







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Anti-fraud resources:

• What can you do when you receive 419 spam