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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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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)
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "ALI AHEMD" <al_ah05@hotmail.com>
Reply-To: al_ahemd5@yahoo.com
Date: Wed, 30 Aug 2006 19:40:01 +0000
Subject: TREAT AS URGENT/REPLY IMMEDIATELY

From the Desk of Dr. Ali Ahemd
Manager Bill And Exchange Dept
African Development Bank(ADB)
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 African Development Bank .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.

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

I 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. For more prove you can have a look of
the plane
crash in this web site.

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


I 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 the bank
can release the money to you as the nearest person to the deceased
cutomer. Please i will 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 40% of the
above mentioned sum if you agree to transact the business with me.


Dr. Ali Ahemd
African Development Bank,
Burkina Faso-West Africa.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam