419 scam: mrahmed gazari <mr.ahmed_gazari064@msn.com> FROM MR AHMED GAZARI

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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.

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

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "from the desk of" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "huge amount 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)
- "million 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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "mrahmedgazari@voila.fr" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: mrahmed gazari <mr.ahmed_gazari064@msn.com>
Reply-To: <mrahmedgazari@voila.fr>
Date: Thu, 22 Mar 2012 15:57:05 +0000
Subject: FROM MR AHMED GAZARI

FROM THE DESK OF MR AHMED GAZARI.AUDITING AND ACCOUNTING DEPARTMENT.BANK OF AFRICA (B O A)OUAGADOUGOU - BURKINA FASO.With Due Respect.

Dear Friend.
CONFIDENTIAL
I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in 6th of December 2003 in a plane crash.
I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than 10years. And you will be receiving this money into your Bank account within 10 or 14 banking days.
The Banking law and guideline here stipulates that if such money remained unclaimed after Nine or Ten years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.
Finally, confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. Via my private email: (mrahmedgazari@voila.fr) for security purpose.
but before i send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data’s information.
( 1.)Name in full:....................................( 2.)Address:.........................................( 3.)Nationality:...................................( 4.)Age:...............................................( 5.)Sex.................................................( 6.)Occupation:.......................................( 7.)Marital status:.................................( 8.)Private telephone no...........................( 9.)Private fax no:..................................However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with.
Yours Sincerely,MR AHMED GAZARI.BANK OF AFRICA.Ouagadougou Burkina Faso,West Africa.

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