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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: Hassan Mohammed<mohammed_hassan@walla.com>
Date: Tue, 29 Mar 2005 17:02:49 -0600
Subject: Kindly Fulfill My Last Wish


Kindly Fulfill My Last Wish



From: Hassan Mohammed
Email: mohahammed24@yahoo.com


Dear Sir/Ma,

As you read this, I don\'t want you to feel sorry for me, because, I
believe everyone will die someday. My name is Hassan Mohammed a
merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal
cancer.

It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I have
not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I am very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to
have or make all the money in the world.

I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that
God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul so,
I have decided to give also to charity organizations, as I want this
to be one of the last good deeds I do on earth. So far, I have
distributed money to some charity organizations in the U.A.E, Algeria
and Malaysia. Now that my health has deteriorated so badly, I cannot
do this myself anymore.

I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contempted
with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of
eighteen million dollars $18,000,000,00 that I have with a
finance/Security Company abroad. I will want you to help me collect
this deposit and dispatched it to charity organizations.

You can also reply me on my direct email address of
mohahammed24@yahoo.com for confidentiality as I\'ll be awaiting your
quick response. For your time and honesty, I have set aside 10% for
you. God be with you.

Please it is very IMPORTANT that you reply me to the above email
address.

Hassan Mohammed.
--

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