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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: "Mrs. Mariam"<mrsmabacha90@myway.com>
Reply-To: mrsmabacha_private1@yahoo.com
Date: Thu, 8 Feb 2007 04:14:05 -0500 (EST)
Subject: INVESTMENT ASSISTANCE


















Sir, I am (Mrs.) Mariam Abacha wife to the late Nigerian Head of State, General Sani Abacha. I am contacting you in view of the fact that we will be of great assistance to each other likewise developing a cordial business relationship.I have interest to invest in your country like in real estate and property business and in lifting crude oil from here to your country or any country of your choice for refining. The reason for this is that the economic and political situation in our country is not conducive for investment. I will wish for your assistance since I do not know any one presently in your country to assist me with my investment prospect and also you will be acting as my adviser. Get back to me urgently for the commencement of the transaction. The details of the investment and the amount to invest will be communicated to you upon the receipt of your reply to this mail.Regards, Sincerely yours, Mrs. Mariam Abacha.





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