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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:
  • ",000,000" (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)
  • ",500,000" (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)
  • "00,000.00" (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: (sent from abused email account)
Reply-To: mubarak_hassan2007@yahoo.com
Date: Fri, 31 Oct 2008 12:09:35 +0000
Subject: FROM MR MUBARAK HASSAN.PLS REPLY & CALL ME.


FROM MR MUBARAK HASSAN.PLS REPLY & CALL ME.
From The Account / Audit Manager,
BANK OF AFRICA (BOA).
Ouagadougou Burkina Faso .
PRIVATE PHONE N0:+226 78 23 32 19
Good morning,

I presumed that all is well with you and your family. Please let this do not
be a surprise proposal to you because I got your contact information from
the internet directory, and I decided to contact you on this magnitude and
lucrative transaction for our future survival in life. Moreover, as a
business minded person; I have laid all the solemn trust in you, as NO
TRUST, NO FRIENDSHIP; before I decided to disclose this successful &
confidential transaction to you.

I am Mr. MUBARAK Hassan, The Account / Audit Manager of our bank and I have
had the intent to contact you over this financial transaction worth the sum
of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success.
This is an abandoned sum that belongs to one of our bank foreign customers
who died along with his entire family through plane crash disaster since few
years ago. Meanwhile I was very fortune to come across the deceased file
when I was arranging the old and abandoned customer's files in other to sign
and submit to the entire bank management for an official re-documentation
and audit of the year.
Be informed clearly that it was stated in our banking rules and regulations
which were signed lawfully that if such fund remains unclaimed till the
period of 5 years started from the date when the beneficiary died, the money
will be transferred into the treasury as an unclaimed fund. As an honor and
advantage bestowed to our foreign customers base on the rules guiding our
bank, it was stated obviously that if you are not a Burkina Faso citizen,
you have the absolute authority to claim the fund despite your differences
from the country of origin of the deceased. So the request of you as a
foreigner is necessary to apply for the claim and transfer of the fund
smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 40% being (US$6,000,000.00) will be your share
in respect of your assistance and account provide for the transfer, 50%
(7,500,000.00) will be my share being the pioneer of the business while the
rest 10% (US$1,500,000.00) will be used to install a joint company in your
country which will bear our name in particular and whatever profit made out
from this company will be used in helping the less privileges, motherless
babies home and charity organization in the world.
If you are really sure of your trustworthy, accountability and
confidentiality on his transaction, contact me and agree that you will not
change your mind to cheat or disappoint me when the fund have getting into
your account. Besides you should not entertain any fear because I am sure of
the success as an insider in the bank ok.
If you are really sure of your integrity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.
1) Your full name ;................
2) Martal State ;.............
3) Your Fax No. °?:................
4) Your Telephone No.?
5) Your occupation ?:............
6) Your Nationality ?:................
7) Your age ?:...................
8) Email adress...................................
9) Are you able to handle this transaction ?:.....................


As soon as you reply, call me through my private telephone number indicated
above so that I will let you know the next step to follow in order to
finalize this transaction immediately.
I expect your urgent communication.
Yours sincerely.
Mr. MUBARAK Hassan.

Anti-fraud resources:

• What can you do when you receive 419 spam