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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Abu Zaby" <abuzaby11@msn.com>
Date: Wed, 12 Oct 2005 09:07:42 +0000
Subject: I need your help from Abu Zaby.

Dear Friend,

As you read this, I don`t want you to feel sorry for me, because, I
believe everyone will die someday.

My name is Abu Zaby a merchant in Dubai, in the U.A.E.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 could
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 and Malaysia. 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
eighteen million dollars $18,000,000,00 that I have with a finance/Security
Company abroad. I will want you to help me collect this deposit and
dispatched it to charity organizations.

Contact me with the above via e-mai abuzaby@netscape.net

I have set aside 15% for you and for your time.

God be with you.

Abu Zaby.


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