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"419" Scam – Advance Fee / Fake Lottery Scam

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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: "hajia mariam abacha" <mariamabacha111@z95mail.com>
Date: Sat, 27 Aug 2005 17:27:22 PST
Subject: abacha`s family

STRICTLY CONFIDENTIAL/URGENT
FROM: MRS. MARIAM ABACHA
KANO- NIGERIA.

MY BELOVED FRIEND.CHRISTY,


I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former
Nigeria Military Head of State who died mysteriously as a result of Cardiac
Arrest Since after my husband's death my family is under restriction of
movement and that not withstanding, we are being molested by police and our
Bank Account both here and abroad are being frozen by the Nigerian
Democratic Government, Following the recent discovery of my husband's Bank
by Account the Nigeria Government with Swiss Bank in which the huge sum of
US$700 Million
and DM450 Million was logged.


I therefore decided to contact you in confidence that I was able to moveout
the sum of US$30,000,000 which was secretly defaced and is sealed in four
Metal boxes for security reasons, I therefore personally, appeal to you
Seriously and religiously for your urgent assistance to move this money
into your country where I believe it will be safe since I cannot leave the
country now due to the restriction of movement imposed on the members of my
family by the Nigeria Government. Please kindly send your telephone,fax
number and also your full names and address.And as soon as you indicate
your interest to me my son (AHMED),shall send you all the related documents
so that you can procced to claim the Luggage from the security company
Conclusively,we have agreed to offer you 30%of the total sum while 60% is
to before me and my family for profitiable business investment which you
will advice me on.preferable properties in your country subsequent to my
free movement by the Nigeria Government. While 10% is mapped out for
expenses as your government may demand for tax and it also covers your
telephone bills. Please reply urgently and treat with absolute
confidentiality and sincerity.


Best regards.
HAJIA MARIAM ABACHA (MRS)


NOTE:WHY I CONTACTED YOU NOW IS THE CURRENT APPEAL BY OUR PRESIDENT CHIEF
OLUSEGUN OBASUNJO TO THE WORLD LEADERS ON THE UNITED NATION ORGANISATION
MEETING IN NEW YORK CITY (USA)TO ASSIST IN RETURING MY HUSBAND FUND IN
FOREIGN ACCOUNTS


____________________________________________________
Your Music, Your Z!

Anti-fraud resources:

• What can you do when you receive 419 spam