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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "you will be entitled to 30%" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin scam.

Fraud email example:

From: "mallam tanko" <mallam_tanko7@hotmail.com>
Date: Mon, 13 Feb 2006 13:44:00 +0100
Subject: (PRIVATE & CONFIDENTIAL)

FROM THE DESK OF MR, MALLAM TANKO.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.


(PRIVATE & CONFIDENTIAL)
DEAR FRIEND,

I am MR MALLAM TANKO,the director in charge of auditing and accounting
section of Africa Development Bank(A.D.B)Ouagadougou Burkina-Faso in West
Africa.With due respect and regard I have decided to contact you on a
business transaction that will be very beneficial to both of us at the end
of the transaction.

>From my Department in the bank, I discovered an abandoned sum of TEN MILLION
UNITED STATES DOLLARS ($10 Million) that belongs to one of our customer who
died along with his entire famillies,on 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight AF4590 ] with the whole passengers aboard.The name of the
deceased man was (MR. ANDREAS SCHRANNER from Munich,Germany).
N.B.In other for you to believe me honestly,go through this (website)before
you start with me.
Below is the website.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)


In fact I could have done this deal alone but because of my position in this
country as a civil servant(A Banker) We are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin to the Bank and also present a
foreign account where he will need the money to be re-transferred into on
his request as it may be after due verification and clarification by the
correspondent branch of the bank where the $10 Million United States Dollars
will be remitted from to your own
designation bank account.

I dont want this money to go into the Bank treasury as unclaimed
Bill,Besides our Banking law and guideline here stipulates that if such
money remained unclaimed after five years, the money will be transferred
into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as
next of kin to a foreigner.

I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills,while 60% will be for me. Please, you have been adviced to keep "top
secret" as i am still in service and intend to retire from service after I
conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice us
to invest in.
All other necessary vital information will be sent to you when I hear from
you and i look forward to receive your email or you call me for more
discussion.

Yours faithfully,
Mr,MALLAM TANKO.
Phone Number:0022676462351
HOME ADDRESS:288 QUEZIN
FERDINAND AVENUE OUAGADOUGOU
BURKINA-FASO.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam