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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:

• 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)
• 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.
  • niki_mark@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: nikiema mark <mr_nikiema00014@hotmail.com>
Reply-To: <niki_mark@yahoo.fr>
Date: Fri, 31 Aug 2007 07:24:31 +0000
Subject: FROM THE DESK OF : MR MARK NIKIEMA .











FROM THE DESK OF : MR MARK NIKIEMA . AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
ATTENTION PLEASE,

I, MR MARK NIKIEMA. AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA. I GOT YOUR CONTACT FROM A YAHOO TOURIST SEARCH.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity, when i prayed to God or Allah about you.

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on friday december 26,2003 in 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 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 one official in my department ,now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner.

We agreed that 30 % of this money will be for you as foreign partner,
in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague.

There after I and my colleague will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone number and fax number for easy and effective communication and location where 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 hitch free and that you should not entertain any atorm of fear as all required arrangements have been made for the transfer.

Reply me with this e mail address= niki_mark@yahoo.fr immediately.
PLANE CRASH WEB SITE .
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly into the account that you will provide to the bank.

Yours faithfully,


MR MARK NIKIEMA.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam