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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: "HUSSAIN ELAMIN" <hussainelamin@hussainelamin.com>
Date: Mon, 13 Jun 2005 18:23:41 +0000
Subject: TRUSTING YOU ON THIS

Blessed One,

As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Hussain El Amin a merchant in Tunisa
and Dubai.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, Malaysia and some countries in
Africa. 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 contended with what I have left
for them. The last of my money which no one knows of is the huge cash
deposit of Eleven Million United States Dollars $11,000,000,00 that I have
with a Security Company abroad.
I will want you to help me collect this deposit and dispatched it to charity
organizations. I have set aside 5% for you, your time and also any expenses
incured during this Great task. God be with you.

Hussain El Amin
PLEASE SEND ALL RESPONSE TO MY PRIVATE EMAIL: huss_elamin@yahoo.co.uk


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