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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: "paul duke" <paulduke_4@hotmail.com>
Date: Mon, 28 Nov 2005 09:57:32 +0100
Subject: TOP SECRET

FROM THE DESK OF :MR.PAUL DUKE
AUDITING AND ACCOUNTING SECTION,
Africa Development Bank(ADB),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
EMAIL:paulduke_4@hotmail.com

TEL/FAX:00226 78 00 69 166

Dear,

(TOP SECRET)

I am.MR.PAUL DUKE.the director in charge of auditing and accounting section
of Africa Development Bank(ADB) Ouagadougou Burkina-faso West Africa with
due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction .During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a deceased
person who died on October 31st 1999 in a plane crash and the fund has been
dormant in his account with this Bank without any claim of the fund in our
custody either from his family or relation before our discovery to this
development.

The said amount was U.S $15.2M (fifteen million two hundred thousand United
States dollars)As it may interest you to know, I got your
impressiveinformation through the Burkina-faso chamber of commerce on
foreign business relations here in Ouagadougou Burkina-faso.Meanwhile all
the whole arrangement to put claim over this fund as the bonafide next of
kin to the deceased, get the required approval and transfer this money to a
foreign account has been put in place and directives and needed information
will be relayed to you as soon as you indicate your interest and willingness
to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this
country as a civil servant(A Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.This is the actual reason why it will
require a second party or fellow who will forward claims as the next of kin
with affidavit of trust of oath to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his
request as it may be after due verification and clarification by the
correspondent branch of the bank where the whole money will be remitted from
to your owndesignation bank account.

I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 65% will be for me and my partners. Please, you have been
adviced to keep "top secret" as I am still in service and intend to retire
from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm
the money in youraccount and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice us
to invest in. All other necessary vital information will be sent to you when
I hear from you.

I look forward to receive your immediate response through

Yours faithfully,

MR.PAUL DUKE

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam