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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: "AKHMAD MUHAMAD" <ak_muhamad@msn.com>
Reply-To: ak_muhamad@yahoo.fr
Date: Mon, 30 Jan 2006 15:04:02 +0000
Subject: PLEASE CAN YOU HELP???

Dear sir(Melida Architects)


My name is Akhmad Muhamad, A Bahrain national I have been diagnosed with
Oesophageal cancer .It has defied 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 alms 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, Somalia 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 Thirty Million three hundred thousand dollars ($30,
300, 000, 00) that I have with a finance House abroad. I will want you to
help me collect this deposit and dispatch it to charity organizations.

N/B: KINDLY NOTE THAT 40% of this fund must go to the Katrina victims in
America,40% to the all charity organizations and 20% for your effort and
time.

God be with you.Please,do not fail to reply to let me know if you can help
or not.

AKHMAD MUHAMAD.


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