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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Paul Derreumeaux <paulderreumeaux@yahoo.com>
Reply-To: paulderreumeaux@msn.com
Date: Thu, 20 May 2010 21:40:19 -0700 (PDT)
Subject: Hello friend its urgent.



Dear friend,

 
I am the head of Accounts and Audit Department of Bank
of Africa, Ouagadougou .
I decided to contact you after a careful thought that you may be capable of
handling this business transaction which I explained below;
 
In my
department, I discovered an abandoned sum of $10.3m US dollars (Ten
million, three hundred thousand US dollars). In an account that belongs to one
of our foreign customer who died along with his entire family in 2002 in a plane
crash.
 
Since i got information about his death, The bank have been
expecting his next of kin to come over and claim his money because The fund
cannot be released unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines but unfortunately I learnt
that his supposed next of kin(his son and wife) died alongside with him at the
plane crash leaving nobody behind for the claim .
 
It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of kin (I want
to present you as his business associate )to the deceased for safety and
subsequent disbursement since nobody is coming for it and I don't want this
money to go into the Bank treasury as unclaimed Bill.

 
The Banking law and guideline here stipulates that if such money remained
Unclaimed after seven years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkina be cannot stand as next of kin to a foreigner.

I agree that 35%
of this money will be for you as foreign partner, in respect to the provision of
a foreign account, 10 % will be set aside for expenses incurred during the
business and 55% would be for me . There after I will visit your country for
disbursement according to the percentages indicated. Therefore to enable the
immediate transfer of this fund to your account as arranged, you must apply
first to the bank as next of kin of the deceased customer. Upon receipt of your
reply, I will send to you by fax or email the text of the application. I will
not fail to bring to your notice that this transaction is hitch free and that
you should not entertain any atom of fear as all required arrangements have been
made for the transfer.
 
I expect that you contact me immediately as soon
as you receive this letter, and send me your personal data including your
international passport before i send you the application which you will fill and
send to the bank for continuation of this transaction.
 
Hoping to hear
from you immediately.
 
Yours faithfully, 
 
Paul
Derreumeaux
 
Accounts & Audit Department,
 
Bank of
Africa.



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