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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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: maar_abacha224@zipmail.com.br
Date: Sat, 12 Mar 2005 18:33:31 +0100
Subject: =?iso-8859-1?Q?Great?=

ATLAS OIL NIGERIA LIMITED
(A Subsidiary of Abacha real estates)
From the Desk of her Excellency.
Dr.Mrs.Mariam Abacha.
Tel:234 80 42675330
Fax:234 9 2728114


Dear Sir/Madam,

Assalam 'aleykum!


PLEADING FOR YOUR HELP AND BUSINESS INVESTMENT ADVICE.

This might seem very deplorable for a person that you do not know but as
the title implies I am Dr Mrs Mariam Abacha, wife of the late General Sani
Abacha.I am contacting you due to the present situation as regards The special
panel set up by the present democratic administration in my country (Nigeria)
under the anti-corruption law passed mainly to recover what they termed
"Abacha's looted money".

This law is yet another smear campaign aimed mainly to frustrate, humiliate,
dismember and widen the scope of Hatred to our family. A personal vendetta
by President Obasanjo who was jailed by my husband's Government for plotting
a coup d 'etat against his administration.
This highly calculated attempt by this administration cum Swiss Government
through bi-lateral relationship has taken away from us over US$1.4billion
in Switzerland. The rampaging situation in our accounts abroad has yielded
to the barbaric pressure and just last month we were squished out of another
US$395m and all this funds can be ascertained independently.

You may wish to confirm this from a leading newspaper in Nigeria (This Day)
from their website at www.thisdayonline.com from the archives section in
the March 10,2001, January 26,2002 and FEBRUARY 21,2002 editions. This government
is bent on destroying our family. You may be aware that my son (Mohammed),
heir apparent to the family just got out of prison after 3 years of detention.
Therefore, I am soliciting for genuine partners that I can invest the family
fortune that is scattered all over the world. According to my estimation
in West Africa alone we still have about US$85m in cash in a Security Company
that we intend to invest abroad through your assistance. For the purpose
of investment in areas of your interest, contact me as a handsome reward
of 20%of the total sum awaits you, subject to our negotiation and agreement.

You can contact me via my e-mail for security reason for further details
for now. In the event of you not being interested in this proposal,endeavor
to keep this highly confidential!


Thanks and God bless!


Sincerely,

Dr Mrs Mariam Abacha.





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Anti-fraud resources:

• What can you do when you receive 419 spam