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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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: "azzem yaro" <azzem_yaro6@hotmail.com>
Reply-To: azzem_yaro3000@yahoo.co.uk
Date: Wed, 16 Nov 2005 08:24:26 +0000
Subject: FROM THE DESK OF AZZEM YARO.

FROM THE DESK OF AZZEM YARO.
BILL AND EXCHANGE MANAGER
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA


Dear,friend

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 AFRICA (BOA) I am writing to Seek your interest over a
business , In my department we dis covered an abandoned sum of $20m US
dollars ( twenty million US dollars).

In an account that belongs to one of our foreign customer ( MR. ANDREAS
SCHRANNER from Munich, Germany) who died along with his entire family in
Monday, 31 July, 2000, a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 o ur banking guidelines but
unfortunately we learnt that 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 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 Burkinabe cannot stand as
next of kin to a foreigner.

We agree that 30% of this money will be for you as foreign partner,in
respect 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 for expenses 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 a pply 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.

Your's sincerely,
MR AZZEM YARO.
BILL AND EXCHANGE MANAGER(BOA)

_________________________________________________________________
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