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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)
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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: "maryam abacha" <maryamabacha07@msn.com>
Date: Thu, 21 Jul 2005 17:02:11 +0000
Subject: please hear me out

Dear Friend,

I got your contacts through my personal research on the internet, and
out of intense presure I decided to reach you through this medium. I will
give
you more information As to this regard as soon as you reply, then we would
have known each other a little more to trust ourself. I have great
confidence in faith, hence my approach to you. Due to security network
placed on my
day today affairs I cannot afford to visit the embassy for travet documents
or travel abroad,and the funds i want to talk about is in another country
abroad.So that is why I decided to contact you and I hope you will not
betray my confidence in you.

I have deposited abroad the sum of $10.3million dollar in a switch
security firm which name is withheld for now until we open
communication and build trust. so please send down your full
names,address, phone/Fax Number. I will be grate full if you could
receive this fund into your account for safe keeping. This arrangement
is known to you and my son Mustapha alone, I offer you 30% of this fund.

Please honesty is the watch word in this transaction, I will greatly
appreciate it if you accept my proposal in good faith and also try to
keep it confidencail.

Please send your reply mail to my confidentail email address:
maryamabacha06@uk2.net


Sincerely yours,

Mrs. Maryam Abacha


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Anti-fraud resources:

• What can you do when you receive 419 spam