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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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: "Mohammed Sanni Abacha" <sanniaba_02@abachaworldworld.com>
Date: Sat, 16 Apr 2005 00:19:11 +0000
Subject: YOUR ASSISTANCE NEEDED

ATTN: PRESIDENT/CEO,

Dear Sir/Madam,

Firstly, I will crave your indulgence trust and confidenciality before I
introduce myself to you. My
name is Alhaji Mohammed Abacha the elderly son of late General Sanni
Abacha.Who died unexpectedly during his government. Before my my father died
he was deposited huge amount of dollar ( TWENTY FIVE MILLIONS DOLLARS) under
security vault in Europe . And this funds was kept for family investment
without knowing that he will die unexpectedly.And since the death of my
father,I was arrested and kept in prison for no reason and all my family
account home and abroad was seize by the government of Nigeria.

However, I was just release by the government after court jurgement with
condition that I should not travel out of my state in Kano. With this
situation my mother now decide that we should solicit for assistance from a
foreigner who will be of assistance to the abacha family in other for him to
claim this funds in Europe as a beneficiary.

My family have agreed to compensateany partner/associate who be of help to
the family the 25% of the total sum 5% for any expense incure before the
smooth conclusion of the project the remaining 70% is for my family which
will intend to invest in buying shares also land and properties.

We asured you 100% risk free on this transaction and I want you to treatthis
transaction very confidencial till we conclude this project. If you willing
to assist us on this transaction get back to me very fast. so that I will
instruct my lawyer to get you every documents involve.
I await your soonest response.

Regards,
Alhaji Mohammed Sanni Abacha.

Anti-fraud resources:

• What can you do when you receive 419 spam