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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ken oma" <kenoma03@unimail.mn>
Reply-To: kenoma94@yahoo.com
Date: Sat, 5 Jul 2008 14:53:13 +0200
Subject: URGENT BUSINESS PROPOSAL


From The Desk Of *Mr Ken Oma*
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
**
*Attention: Sir/Madam,
*
I sourced your email from a human resource profile database in the chamber,
my name is *Mr Ken Oma *an account officer to late *Mr. Morris
Thompson*from America who is an oil merchant Agent here in ouagadougou
burkina faso, a well known Philanthropist before he died. He made a Will
stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars
only) should be given to an citizen of our choice overseas.

I have made a random draw and your e-mail address was picked as the
beneficiary to this Will. I am particularly interested in securing this
money from the Bank because they have issued a notice instructing me been
the account officer to produce the beneficiary of this before end of
this *July 2008
*else the money will be credited to the Government treasury as per law here.


It is my utmost desire to execute the Will of my late client Mr. *Morris
Thompson *since he is no more alive, both wife *Thelma* *Thompson,* and
daughter *Sheryl Thompson.*
Please for more details concerning him and how he died, you can visit this
website:*www.cnn.com/2000/US/02/01/alaska.airlines.list/*<http://www.cnn.com/2000/US/02/01/alaska.airlines.list/>
If you are interested, you are required to contact me immediately to start
the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in mind
that the Bank has given us a date limit, Please act fast.
I await your urgent response.

*Mr Ken Oma*
Bank of Africa
Ouagadougou Burkina Faso.
West Africa

Anti-fraud resources:

• What can you do when you receive 419 spam