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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "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)
• This email message is a next of kin scam.

Fraud email example:

From: "Mrsmimi Usuf" <mrsmimi_usuf22@latinmail.com>
Date: Mon, 11 Jun 2007 21:53:22 +0200 (CEST)
Subject: TREAT AS URGENT AND CONFIDENTIAL.


FROM THE DESK OF MRS.MIMI USUF
THE HEAD OF FILE DEPARTMENT, BANK OF AFRICA
(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA.

PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.s=
tm.=20
=20
("REMITTANCE OF $28MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
=20
COMPLIMENTS OF THE SEASON 2007,
=20
I AM (MRS.MIMI USUF),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRIC=
AN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=

VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=
OM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (B.O.A)TO =
FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN C=
ONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT=
A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN =
CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF U=
S$28 M (TWENTY EIGHT MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO=
ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A=
PLANE CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFO=
RMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME=
OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY=
APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED=
IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT AL=
L HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE P=
LANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
=20
IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=

DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=
E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=
AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =
DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN=
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME,=
WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AF=
TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=
AGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =
TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=
T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT N=
UMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=
MUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF=
THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING=
TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANS=
ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WH=
AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=
YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=
AVE BEEN MADE FOR THE TRANSFER.
=20
YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WIL=
L SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DAT=
A INFORMATION OF THE DECEASED .
=20
YOUR'S FAITHFULLY,
=20
MRS.MIMI USUF
FROM BANK OF AFRICA (BOA)


=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam