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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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)
  • "into your nominated bank account" (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)
  • "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: eshan duha <eshan_duha96@hotmail.fr>
Reply-To: <eshan_duha01@myway.com>
Date: Mon, 20 Aug 2007 08:26:33 +0000
Subject: URGENT REPLY IS NEEDED PLEASE



FROM THE DESK OF ESHAN DUHA.
BANK OF AFRICA B.O.A (ANNEX)BILL AND EXCHANGE DEPARTMENT,OUAGADOUGOU,BURKINA-FASO WEST AFRICA.
Dear Partner,My name is (ESHAN DUHA) , the Bill and Exchange Manager of the BANK OF AFRICAN B.O.A(ANNEX),Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$14.3M(FOURTHEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash.
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 somebody applies for it as the 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 died alongside with him in the plane crash leaving nobody behind for the claim.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.On the account of your reliability and trust worthiness,I have decided to contact you in order to transfer the said amount into your nominated bank account,it's 100% risk free.
Upon receipt of the above mentioned, I will send to you by fax or e-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department,for easy execution of the transaction.

All necessary documents shall be obtained on your behalf to back-up this claims.Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account.

If you accept our offer I shall compensate you with 35% of the money, 65% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated. I am assuring you that with my position this money will hit your account before 21 banking working days.

Trusting to hear from you immediately.Thanks for your assistance in advance.Yours Sincerely,ESHAN DUHA.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam