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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:

Fraud email example:

From: "mohamed hassan" <mohamedhassan2009@hotmail.com>
Date: Fri, 17 Feb 2006 11:18:39 +0000
Subject: ATTN: CEO/PRESIDENT ,


ATTN: CEO/PRESIDENT ,

My name is Mr Mohamed Hassan, I am the ccountant of the Late
Mrs,StellaObasanjo the wife of the Nigerian President Olusegun Obasanjo.
Mrs,Stella Obasanjo just died on the early hours of Sunday 23rd October2005
in a hospital in Spain where she went for a surgical operation.

Before the death of Late Mrs,Stella Obasanjo she placed thee sum ofTwenty
Seven Million United States Dollars (U.S.$27,000,000) in asecurity company
in Europe.

The Security Company does not know of the ontent of the boxes intheir vault,
I happened to know of the content of these boxes becauseI am the accountant
handling all the late president’s wife financial matters.

The documents of these funds are on my position so I seek assistanceto get
the funds out of her family,does not know of these funds including the
president.

I here by seek a trust worthy person who is ready so we can completethis
transaction as soon as possible and this person will get 30%
from the total sum.

Please respond back with your full contact information if you are willing to
assist me on this transaction. on this email View web site bellow for
obituary of late Mrs.Stella Obasanjo.
<http://edition.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html>
Kindly respond to my proposal through this my private email
mohamedhassan@katamail.com
Regards
Mr Mohamed Hassan

_________________________________________________________________
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