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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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Fraud email example:

From: "zarki otis" <zarki_otis001@hotmail.com>
Date: Fri, 27 May 2005 00:51:26 +0000
Subject: TREAT AS URGENT

From The Desk Of Mr zarki otis.
Coordinator of the northern states Programmes
BOA Bank (ANNEXE)

Dear Sir,

I am Mr zarki otis ,Bank personnel of the above mentioned Bank
Annexe.I
got your contact from a very confidential source and I wish to maitain
this
confidentiality.

Actually,I decided to send you this proposal directly.for your
appraisa on bussiness proposition for you & for our overall mutual
interest.I
am currently the coordinator on technical cooperation and procurement
officer
to the Bank Of African Development and the African fund development
Projects/contract awards.

I need your assurance to help conclude a very good transaction wish i
feelyou
will be very much interested BUSINESS I am currently in need of a
foreign
partner to assist me to be the beneficiary of the total sum of U.S
$7.2M
USD seven million two hundred United States dollars.The money was
deposited
with BIAO bank in Abidjan by the late Mr Andreas Schranner He died in
the
2000 in plane crash with his family. I can not withdraw this money
myself.

So right now, I wish to resign which is must if I secure you
affirmative assurance to be able to front for me as my foreign business
partner to act as the beneficiary of this money.
I have already transfer this money from BIAO to another bank called
BICICIin
Burkina faso which is now programmed for onward transfer to any name
which
I shall submit to the bank as the beneficiary of this fund.This is
strictly
confidential and only between me and you alone.I shall send to you the
check
as soon as I am able to recieve your favourable response right away.

Please this is not a scam as you may think, just remove doubt.this is
real
A bank account in any part of the world,which you will provide to
facilitate
the transfer of this money to you as the beneficiary.The money will be
paid
into your account for us to share in the ratio of 60% for me , 30% for
you
and 10% for expencies .

There is no risk at all as my position will do the paperwork for this
transaction
as the branch manager guarantees the successful execution of this
transaction.If
you are interested, also forward to me your telephone number and fax
number
for easy communication.


Upon your response,I shall then provide you with more details and
relevant
documents that will help you understand.PLEASE OBSERVE UTMOST
CONFIDENTIALITY,and
be rest assured that this would be most profitable for both of us
because
I shall require your assistance to invest my share in your country.

Awaiting your urgent , or call me on 00226 76 54 34 28 please save me
theanxiety
of endless
waiting.

Mr zarki otis.

BOA BANK PLC

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam