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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "MOHAMMED ABACHA" <qwwwwr@hotmail.com>
Reply-To: mohammedabacha_mmm3@yahoo.com
Date: Wed, 28 Sep 2005 01:56:19 -0700
Subject: GOOD DAY

DEAR FRIEND ,

I AM MOHAMMED ABACHAA, SON TO THE LATE NIGERIAN HEAD OF STATE, GENERAL SANI
ABACHA WHO DIED ON THE 8TH OF JUNE 1998 WHILE STILL ON ACTIVE SERVICE FOR
OUR COUNTRY.

I AM CONTACTING YOU WITH THE HOPE THAT YOU WILL BE OF GREAT ASSISTANCE TO
ME AND MY FAMILY, I CURRENTLY HAVE WITHIN MY REACH THE SUM OF 35 MILLION
UNITED STATES DOLLARS CASH WHICH L INTEND TO USE FOR INVESTMENT PURPOSES
OUTSIDE MY COUNTRY.

THIS MONEY CAME AS A RESULT OF A PAYBACK CONTRACT DEAL BETWEEN MY FATHER
AND A RUSSIAN FIRM IN OUR COUNTRY'S MULTI-BILLION DOLLAR AJAOKUTA STEEL
PLANT. THE RUSSIAN PARTNERS RETURNED MY FATHER'S SHARE BEING THE ABOVE SUM
AFTER HIS DEATH. PRESENTLY, THE NEW CIVILIAN GOVERNMENT HAS INTENSIFIED
THEIR PROBE INTO MY FATHER FINANCIAL RESOURCES WHICH HAS LED TO THE
FREEZING OF ALL OUR ACCOUNTS, LOCAL NAND FOREIGN, THE REVOKING OF ALL OUR
BUSINESS LICENCES AND THE ARREST OF ME ,THANKS BE TO ALLAH THAT I HAS BEEN
RELEASED NOW.

YOU CAN CHECK THE FOLLWING WEB-SITES ABOUT MY FATHER AND ME ABOUT THE
LATEST DEVELOPEMENT ABOUT MY FAMILY.


HTTP://NEWS.BBC.CO.UK/HI/ENGLISH/WORLD/AFRICA/NEWSID_741000/741506.STM

HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/AFRICA/211324.STM

IN VIEW OF THIS I ACTED VERY FAST TO WITHDRAW THIS MONEY FROM ONE OF OUR
FINANCE HOUSES BEFORE IT WAS CLOSED DOWN. I HAVE DEPOSITED THE MONEY IN A
SECURITY COMPANY WITH THE HELP OF VERY LOYAL OFFICIALS OF MY LATE FATHER'NO
RECORD IS KNOWN ABOUT THIS FUND BY THE GOVERNMENT.

DUE TO THE CURRENT SITUATION IN THE COUNTRY AND GOVERNMENT ATTITUDE TO MY
FAMILY, I CANNOT MAKE USE OF THIS MONEY WITHIN MY COUNTRY, THUS I SEEK YOUR
HELP IN TRANSFERRING THIS FUNDS OUT OF THE SUB-AFRICAN REGION. BEARING IN
MIND THAT YOU MAY ASSIST ME, I HAVE DECIDED TO PART

WITH 30% OF THE TOTAL SUM FOR YOUR ASSTANCE.

PLEASE KINDLY RESPOND TO ME BY RETURN MAIL FOR DETAILS OF THIS TRANSACTION.

PLEASE INCLUDE YOUR PERSONAL PHONE NUMBER IN YOUR RESPONSE FOR SECURE

AND EASY COMMUNICATION BETWEEN US.


MY BEST REGARDS,

MOHAMMED ABACHA.

Anti-fraud resources:

• What can you do when you receive 419 spam