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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "a project that will be very beneficial to both of us" (a common phrase found in 419 scams)
  • "hundred thousand 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • mailazim_ali_1@yahoo.com

Fraud email example:

From: "azim ali" <azim_ali55@hotmail.fr>
Reply-To: azim_ali08@yahoo.com
Date: Wed, 07 Jun 2006 02:59:07 +0000
Subject: (PRIVATE/CONFIDENTIAL).

Dear Friend,

(PRIVATE/CONFIDENTIAL).
I am AZIM ALI.the Director in charge of Auditing section African
Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive
my
indignation if this message comes to you as a surprise. AS IT MAY
INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET
SEARCH
HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS
BEFORE
I CONTACT YOU TO BE MY PARTNER.
I have decided to contact you on a project that will be very beneficial
to
both of us. During our auditing in this Bank,I came across some amount
of
money belonging to a deceased foreigner Mr.Andreas Schranner, who died
with
his wife and their only daughter on July 2000, in a plane crash.The
fund has
been dormant in his account with this Bank without any claim of the
fund in
our custody from his relation before my discovery to this development.
He was a property magnate. The said amount is U.S $15.5.00(FIFTEEN
MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I
never master minded the death of the deceased fellow. Their death was
occured Naturally. Please View this

website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

FOR YOUR INFORMATION BEEN YOU NOT A German WILL NOT POSE ANY PROBLEM
FOR THE
SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole
arrangement
to put claim over this fund as the Bonafide next of kin to the deceased
has
been put in place and directives will be relayed to you as soon as you
indicate your interest and willingness to assist me and also benefit
your
self to this great business opportunity.
In this country as a civil servant(A Banker),we are not allowed to
operate a
foreign account. 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. Our Banking law stipulates that if
such
money remained unclaimed after seven 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. I dont want this
money to go into the Bank treasury as unclaimed Bill. Be assured this
transaction is 100% risk free.

On conclusion of this Project, you will be entitled to 40% of the total
sum
as gratification,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 fly down to your country
for
subsequent sharing of the fund according to percentages previously
indicated
and further investment will be discussed. On your acceptance to be my
partner, please email for a brief discussion before we proceed. Please
keep
this proposal secret, even if you dont want to assist me. I look
forward to
receive your urgent reply.
N.B YOU CAN CONTACT ME ALSO THROUGH THIS MAILazim_ali_1@yahoo.com MY PHONE
NUMBER IS AS FOLLOW 0022676039146
Yours faithfully,
Mr.Azim Ali.

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Anti-fraud resources:

• What can you do when you receive 419 spam