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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:

• This email message is a next of kin scam.

Fraud email example:

From: "salif abdul" <salifabdul12@hotmail.com>
Reply-To: salif_abdul003@yahoo.com
Date: Wed, 01 Feb 2006 17:44:32 +0000
Subject: GOOD DAY,

FROM SALIF ABDUL


GOOD DAY,

I am SALIF ABDUL, personal Assistant to the Branch Manager of Bank Of
Africa (BOA) Ouagadougou Burkina Faso I want to inquire from you if you
can handle this transaction for mutual benefits/life opportunity for you and
me.

The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$15 million dollars, and who is a customer to the
bank where i work.

He died in a Kenya plane crash2003. with his family during their vacation
journey The Fund is currently in a suspense account awaiting claim, the bank
made a public notice that they are ready to release this fund to any of his
relatives abroad.


You can view this site to know more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

In that regard, i decided to seek your consent for this prospective
opportunity.

Have it at the back of your mind, that the transaction does not involve any
risk and does not need much engagement from you, since i am familiar with
this kind of transaction being an insider.

Necessary modalities will be worked out to enable us carry out the fund
claim under a legitimate arrangement.

I have resolved to offer you 30% of the total fund, 10% for sundry expenses
that maybe incurred during the process of executing this transaction and 60%
percent for me.

I will give you more details about the transaction when I receive your
affirmative response
via my email address.


Thanks and God bless.

SALIF ABDUL.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam