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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)
  • "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))
• This email message is a next of kin scam.

Fraud email example:

From: "ali keria4005" <ali_keria4005@hotmail.com>
Reply-To: ali_keria3@latinmail.com
Date: Sat, 04 Aug 2007 14:31:00 +0000
Subject: TREAT URGENTLY AND CONFIDENTIAL.

FROM THE DESK OF MR ALI KERIA.
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN .
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
TELEPHONE: +226-7043 1685.


TREAT URGENTLY AND CONFIDENTIAL.

Dear ,

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 (BOA) I am writing to Seek your interest
over a business , In my department we discovered an abandoned sum of $20m US
dollars ( twenty million 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 in
November15th 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 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 Burkinabe 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. 10 % will
be set aside for expenses incurred by the both party during the business and
60 % 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.

Your's sincerely,
MR ALI KERIA.
BILL AND EXCHANGE MANAGER(BOA).

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam