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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: "mr mohammed" <mr_mohammed113@hotmail.com>
Date: Thu, 02 Jun 2005 16:28:03 +0000
Subject: URGENT RESPOND NEEDED!!!!!!!!!!

FROM THE DESK OF MR MOHAMMED.
BILL AND EXCHANGE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO,


Dear friend,

Compliments,

I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this business deal.In my
department, I discovered an abandoned sum of $30million USD(THIRTYmillion US
dollars)only , in an acount that belongs to one of our foreign customers who
died along with his entire family in a plane crash that took place in
Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because it cannot be released unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately , 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 now
decided to make this businness proposal to you and release the money to you
via your foreign bank account as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for
it and this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulate that if such money remained
unclaimed after five years, the money will be transfered into the Bank's
treasury as unclaimed fund.The request for your assistance and maximum
co-operation as a foreign citizen to stand as the next of kin in this
business is occasioned by the fact that the deceased customer was a
foreigner and a Burkinabe cannot stand as next of kin to a foreigner.


40 % of this money will be for you as my foreign partner,in respect to the
provision of a foreign account. 5 % will be set aside for expences incured
during the business and 55 % would be for me.There after I will come over to
your country for disbursement accoding the percentages
indicated. Therefore to enable the immediate trnansfer of this fund to you
as arranged,you must apply first to the bank as the relation or next of kin
to the deceased,indicating your claims and wherein the money will be
remitted .

Upon receipt of your reply, I will send to you by fax or email the text of
application which you will fill and forward to the office of the foreign
remittance director of the bank of africa. I will not fail to
bring to your notice that this transaction is strictly confidential and i
will use my position in this Bank to effect a hitch free transfer of the
fund. You should contact me immediately as soon as you receive this letter
on phone number:00226 7656 9226. Trusting to hear from you immediately.

Please , visit the website below for more informations about the Plane Crash
and the tragic death of the deceased and his entire family,Late DR. GEORGE
BRUMLEY.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Yours faithfully,

Mr MOHAMMED.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam