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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: "Mr.ahmad.wasim" <mrahmad.wasim@yandex.com>
Date: Tue, 14 Oct 2014 19:14:35 +0000 (UTC)
Subject: Assalamu Aleikum,


FROM AHMAD WASIM, (B.I.B) BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
MY DIRECT LINE +226-68-07-26-34
PLEASES MY CONTACT E-MAIL:{wasim.ahmad201@terra.com.pe}
                                                                         
             
              BANQUET INTERNATIONAL DU BURKINA (B.I.B)BANK

Dear Friend,

Assalamu Aleikum,

I am Mr.AHMAD WASIM, the manager of bill and exchange at the  foreign remittance department of Banque International Du Burkina  (B.I.B) Bank,In my department I discovered an abandoned sum of  ($15.5m US dollars)(fifteen Million five hundred thousand US  Dollars) in an account that belongs to one of our foreign  customer, who died along with his entire family on Friday,  December 10th, 2010 in plane crash with Airbus A320 Plane.

Sincei got information about his death, I have been expecting his  next of kin to come over and claim his money because we can not  release it unless somebody applies for it as next of kin or  relation to the decease as indicated in our banking guidelines and  laws, but unfortunately i learnt that all his supposed next of kin  or relation died along side with him at the plane clash leaving no  body behind for the claim.

It is therefore upon this discovery that I decided to make this  business proposal to you and release the money to you as the next  of kin or relation to the decease 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 Five years, the money will be transferred  into the bank treasure as unclaimed fund. The request of a  foreigner as next of kin in this business is occasioned by the  fact that the customer was a foreigner and a (Burkinabe) cannot  stand as next of kin to a foreigner.
I agree that 45% of this money will be for you as a foreign  partner, in respect to the provision of a foreign account, 10%  will be set aside for expenses incurred during the business and  45% will be for me.

Therefore,to enable the immediate transfer of this fund to you as  arrange, you must apply first to the bank as relation or next of  kin to the deceased indicating your bank name, your bank account,  your private telephone and fax number for easy and effective  communication and location where in the money will be remitted  upon receipt of your reply, I will send to you by fax or email the  letter of application.

I will not fail to bring to your notice that this business is  hitch-free and that you should not entertain any atom of fear as  all required arrangements have been made for the transfer.
You should call me immediately as soon as you receive this letter:
+226-68-07-26-34 for more explanation.

MY DIRECT LINE +226-68-07-26-34
PLEASES MY CONTACT E-MAIL:{wasim.ahmad201@terra.com.pe}

Yours faithfully
,
Mr.AHMAD WASIM.

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