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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: amina4u3@zipmail.com.br
Date: Sun, 3 Apr 2005 04:42:28 +0200
Subject: =?iso-8859-1?Q?URGENT=20PROPOSAL?=


Assalam U Alaikum,
I am AMINA ABID from BENIN.I am married to Late Mallam AMINA ABID of
blessed memory who is an oil explorer in nigeria and Kuwait for twelve years
before he died in the year2000.We were married for twelve years without
a child.He died after abrief illness that lasted for only four days.Before
his death we were both devoted Muslims.Since his death I too have been battling
with both Cancer and fibroid problems.

When my late Husband was alive he deposited the sum of $10.5million (Ten
Million, Five Hundred thousand U.S Dollars) with a Finance Company . Recently,my
doctor told me that I have only six months to live due to cancer problem.
Though what disturbs me most is my stroke sickness.Having known my condition
I decided to donate this fund toeither a Muslem organization or devoted
Muslim individual that will utilize this money the way I am going to instructs
herein. I want this Muslim organization or individual to use this money
in all sincerity to fund mosques,
orphanages, widows, and also propagating the word of ALLAH and to ensure
that the society upholdsthe views and belief of the Holy Quran. The Holy
Quran emphasizes so much on ALLAH'S enevolence and this has encourage me
to take the bold step.I took this decision because I don't have any child
that will inherit this money and my husband relatives are new Christian's
converts and I don't want a situation where this money will be used in
an Unholy manner.Hence the reasons for this bold decision. I know that after
death I will be with ALLAH
the most beneficent and themost merciful. I don't need any elephone communication
in this regard because of my health, because of the presence of my husband's
relatives around me always. I don't want them to know about this development.
With ALLAH all thi ngs are possible. As soon as I receive your reply on
Email: amina400091@yahoo.com I shall give you the contact information of
the Finance Company and the country in oversea where the money was deposited.
I will also issue a letter of authority to the Finance Company authorizing
them that the said
fund Have being willed to you and a copy of such authorization will be forwarded
to you. I want you and the Muslim community where you reside to always pray
for me. My happiness is that I lived a true devoted Muslims worthy of emulation.
Whoever that wants to serve ALLAH must serve him in truth and in fairness.
Please always be prayerful all through your life.Any delay in your reply
will give room in sourcing for a Muslim organization or a devoted Muslim
for this same purpose. Until I hear from you, my dreams will rest squarely
on your shoulders.May heAlmighty ALLAH continue to guide and protect you.
reply on Email: amina400091@yahoo.com Regards,
AMINA ABID.



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