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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)
• This email message is a next of kin scam.

Fraud email example:

From: "Hamsa Ahmed" <hamsaahmed93@hotmail.com>
Reply-To: hamsahmed2000@yahoo.com
Date: Tue, 05 Sep 2006 18:45:45 +0000
Subject: FROM MR HAMSA AHMED.

FROM MR HAMSA AHMED.
AUDITING/REMITTANCE DEP,
BANK OF AFRICA(BOA).
OUAGADOUGOU BURKINA-FASO.

Dear Friend,

I am mr.hamsa ahmed.I work with the audit/remittance department in (BOA)
bank of africa ouagadougou burkina faso.I have a business which will be
beneficial to both of us. The amount of money involved is (18.2m dollas usd)
which i want to transfer out of the country to your bank account, all to my
financial benefit and yours too. And also to take my wife to usa for
treatment of liver damage.

This money is owned by a man called Kurt Kahie a business commercialist in
west-africa regions.

He has been dead since six years ago and since then no claim has been placed
on his bank account balance.I want to transfer this money out of the country
but such fund can notbe transferred without a next of kin attached to the
fund.

The fund could be transferred in these way;You shall present yourself as
business associates to the deceased person (Kurt Kahie) as details shall be
that you are the care-taker business associates to Mr.Kurt Kahie and his
properties.I shall make available to you materials and information with
which a successful claim shall be placed on the fund.

I shall be your guidiance and instructor throughout the duration of this
transaction so as to ensure a swift and sure transfer of the fund to your
bank account.As to your benefits, you shall be entitled to 40% of this fund
for your co-operation in this transaction while 5% will be set aside for
expences both of us incured during the course of this transaction.So if you
are interested, send a reply to me immediately and in your reply please
include your (private phone and your fax numbers) urgency has to be implied
and this business must strictly be a deal between both of us.


Best Regard's

Mr Hamsa Ahmed.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam