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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: douglas edmound <edmounddouglas@yahoo.ca>
Date: Wed, 10 Aug 2005 06:24:21 -0400 (EDT)
Subject: Business Proposal


Dear Friend,

I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .In my department we discovered an abandoned sum of $5.5m US dollars (Five Million five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 1998 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin (We want to present you as his business associate ) to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
I will give you more vital details when I receive your call or response for security reasons. I expect that you call me on my private line +226 76 437012 for more details immediately you receive this letter.

Yours faithfully,

Edmound Douglas
Accounts & Audit Department ,
Bank of Africa
Nb. Also give me your telephone and fax numbers for easy communication
with you.





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Anti-fraud resources:

• What can you do when you receive 419 spam