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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: Ahmed Sani <ahmedsani01@sify.com>
Date: Tue, 4 May 2010 07:13:24 -0700 (PDT)
Subject: URGENT MAIL FROM MR AHMED SANI TO YOU.


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FROM MR AHMED SANI.
GROUPE BANK OF AFRICA (B.O.A)

Dear Friend,
 
I am the manager of bill and exchange at the foreign
remittance department of  BANK OF AFRICA.I am writting to seek your coperation
over this business  deal.In my department, I discovered an abandoned sum of
$22.500 million USD only, in an account that belongs to one of our foreign
customers who died along with his entire family in a plane crash that took place
in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United
States of America but naturalised in Burkinafaso, West Africa and contractor
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
 
Since we got
information about his death, we have been expecting his next of kin to come over
and claim his money because it 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, all his supposed next of kin or relation 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 via your foreign bank account as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and this money Could go into the Bank treasury as
unclaimed Bill.
 
The Banking law and guideline here stipulate that if
such money remained unclaimed after  8 years, the money will be transfered into
the Bank's treasury as unclaimed fund.The request for your assistance and
maximum co-operation as a foreign citizen to stand as the next of kin in this
business is occasioned by the fact that the deceased customer was a foreigner
and a Burkinabe cannot stand as next of kin to a foreigner.40 % of this money
will be for you as my foreign partner,in respect to the provision of a foreign
account. 5 % will be set aside for expences incured during the business and 55 %
would be for me.There after I will comeover to your country for disbursement
according  to the percentages indicated.
Therefore to enable the immediate
transfer of this fund to you as arranged,you must apply first to the bank as the
relation or next of kin to  the deceased,indicating your claims and wherein the
money will be remitted into your bank account.
Upon receipt of your reply, I
will send to you by fax or email the text of application which you will fill and
forward to the office of the foreign remittance director of the bank of africa.
I will not fail to bring to your notice that this transaction is strictly
confidential and i will use my position in this Bank to effect a hitch free
transfer of the fund.  You should contact me immediately as soon as you receive
this letter on phone number: 00226 7533 59 11. Trusting to hear from you
immediately.
 
Please, visit the website below for more informations about
the Plane Crash and the tragic death of the deceased and his entire family, Late
DR. GEORGE  BRUMLEY.  
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Yours
Faithfully,
Mr AHMED SANI.



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