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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:
  • "huge sum of money" (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)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "sain musa" <sainmus14@hotmail.com>
Reply-To: sain_musa10@hotmail.com
Date: Tue, 27 Feb 2007 06:08:57 +0000
Subject: I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING

FROM: MR SAIN MUSA.
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

COMPLIMENT OF SEASON

My dear I am contacting you in regards to a business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day. I decided to contact you due to
the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one of
our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in
our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked out by
me for the funds $11.5M(Eleven Million Five Hundred thousand United states
Dollars) to be released in your favour as the beneficiary's next of kin.It
may interest you to note that I have secured from the probate an order of
madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

I shall be compensating you with $4.6 Million Dollars on final conclusion of
this project, while the rest $6.9Million shall be for me. Your share stays
with you while the rest shall be for me for investment purposes in your
country.If this proposal is acceptable by you, do not take undue advantage
of the trust I have bestowed in you, I await your urgent email.


Regards,
MR SAIN MUSA.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam