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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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Fraud email example:

From: "janet hamza" <janet002@janethamza.com>
Reply-To: janet002@sify.com
Date: Tue, 16 Aug 2005 16:37:35 +0000
Subject: MUTUAL TRUST!!!

My Dearest ,

May GOD be praised!!!

I am Mrs. Janet HAMZA, I am married to Zubairu HAMZA of blessed memory who
worked with Kuwait embassy in Maldrid Spain for nine years before he died in
the year 2000. We were married for eleven years without a child he died
after a brief illness that lasted only four days.
Before his death he was a very devoted Muslim and I was a devoted Christian
by birth battling with both cancer and fibroid problems when my late husband
was alive he deposited the sum of $15million dollars (FIFTEEN million
dollars)with a security firm.

Presently, this money is still with firm and Recently, my doctor told me
that I had a terminating illness (cancer) that would last for the next four
months. Though what disturbs me most is my stroke sickness, having known my
condition I decided to donate this fund to either a Christian or Muslim
organization or individual that will utilize this money the way I am going
to instruct here in.

I want this organization or individual to use this money in all sincerity to
fund churches, mosques, orphanages, widows and also propagating the word of
God and to ensure that the society upholds the views and beliefs of the holy
book The holy book emphasized so much on the giving of alms, charity and
this has encouraged me in taking this bold step. I took this decision
because I don't have any child to start from and where I will stop and I
don't want my husband hard earned money to be misused by people that call me
an unbeliever. I don't want a situation where this money will be used in an
unholy manner hence the reason for taking this bold decision. I know that
after death I will be with God the most high and the most merciful one.

I don't need any telephone communications but will only give you the contact
of my lawyer Barr: BARRY WILLIAMS because he is the one who is going to
assist you in making you the beneficiary of the consignment in the finance
and security firm. With God, I know that all thing are possible and as soon
as I receive your reply through my lawyer I will now give him instruction to
make you the beneficiary of the consignment and all necessary steps to take
before receiving these funds and I shall also give you the contact of the
security comapany, I will also issue you a letter of authority that will
prove you as the original beneficiary of the funds. I want you and the
community where you reside to always pray for me. My happiness is that I
lived a life of a true devoted person though married to a Muslim, whoever
that wants to serve God must serve him in truth and in spirit, please always
be prayerful all through your life. Any delay in your reply will give me
room in sourcing for another person organization or a devoted person for the
same purpose.Until I hear from you my dreams will rest squarely on your
shoulders, may the Almighty God continue to guide and protect you.
Amen.Reply to:mrsjanet002@sify.com

Yours faithfully,

MRS. JANET HAMZA
NB: BARRISTER WILLIAMS HAS BEEN A LONGTIME FRIEND OF THE FAMILY AND I CAN
VOUCH FOR HIS SINCERITY


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