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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)
  • "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: "usman zongo" <usman_zongo0009@hotmail.com>
Date: Wed, 17 May 2006 01:53:26 +0000
Subject: VERY URGENT.

FROM THE DESK OF DR USMAN ZONGO.
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN .
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA



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 AFRICAN (BOA) I am writing to Seek your interest over
a business , In my department we discovered an abandoned sum of $19.000.000,
US dollars ( Nineten million US dollars).
In an account that belongs to one of our foreign customer who died along
with his entire family in in a 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
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 along side 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 a Burkinabe cannot stand as
next of kin to a foreigner.
We agree that 30% of this money will be for you as foreign partner,inrespect
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 forexpenses 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.


Yours sincerely,
DR USMAN ZONGO.
BILL AND EXCHANGE MANAGER(BOA)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam