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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "siabo chinedu" <siabo_9@hotmail.com>
Date: Mon, 26 Sep 2005 22:34:22 +0000
Subject: urgent reply needed






>From the desk of Dr.SIABO.IWUKAOBU
Manager foreign remmitance dept
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.

Dear Friend,

I know that this mail will come to you as a surprise.I am the bill and
exchange manager in Bank of Africa.I Hoped that you will not expose or
betray this trust and confident that i am about to repose on you for the
mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $11.3million
immediately to your account.The money has been dormant for years in our Bank
here without any body coming for it.

We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.

We don't want the money to go into our Bank treasury as an abandoned
fund.So this is the reason why i contacted you,so that we will can release
the money to you as the nearest person to the deceased cutomer.Please we
would like you to keep this proposal as a top secret and delete if you are
not interested.

Upon receipt of your reply,i will send you full details on how the business
will be executed and also note that you will have 25% of the above mentioned
sum if you agree to transact the business with us.

Dr.SIABO.IWUKAOBU
Bank Of Africa,Burkina Faso-West Africa.

nb. for more prove of this transaction, i can send you the website of
the plane crash.

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Anti-fraud resources:

• What can you do when you receive 419 spam