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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: "Mrs. Kudrat Sadi Hassan" <kudrat_sadi_hassan@excite.co.uk> (may be fake)
Reply-To: kudrat_sadi_hassan@yahoo.ie
Date: Fri, 10 Feb 2006 03:45:04 +0800
Subject: YOUR URGENT RESPONSE IS NEEDED

Name Mrs. Kudrat Sadi Hassan
Email: kudrat_sadi_hassan@yahoo.ie

Assalam Muialaku.
My name is Mrs.Kudrat Sadi Hassan from Iraq. Iam married to Dr.Ahmed Hassan , who worked with shell Petroleum Company in Iraq for twelve years before he died after a brief illness. We were married for eight years without a child. Since we married we were both Islamic couple members. After his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $6.5 Million (six million five hundred thousand U.S.Dollars) with International Diplomatic service firm in ASIA with purpose to invest the fund in Islamic foundation before death took him, The fund is still under safe keeping with the International Diplomatic firm in ASIA, hence and contacting you to help me to achieve this project in your country.

During the current war in my country all the property and the asset of my husband were destroyed I don¡¦t have anything left on behalf of my husband except this fund that¡¦s deposited with the Diplomatic service company in ASIA, now am undergoing a serious sickness that resulted to be stroke and cancer problem, I had tried all my best to treat myself with every medical expert but there is no improvement, Currently my Doctor told me that I would not last for the next three months due to my cancer problems. Having known my condition, I decided to donate this fund to Mosque,Islamic School Authority or Better Muslim individual that will utilize this money the way I instruct here.

I want this fund to be distributed to, Orphanages,Widows promoting the work of almighty Allah, needies and to promote work of almighty Allah in your country.The Koran made us to understand that blessed is the hand that gives. I took this decision because I don¡¦t have any child that will inherit this money and my husband relatives are Christians and unblivers.I don¡¦t want my husband hard earned money to be misused by unbelievers because I know he will be rejoicing in the blossom of Allah if these fund spend to promote the work of almighty Allah. I don¡¦t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that Iam going to be in the heaven. I don¡¦t need any telephone communication in this regard because my health and the presence of my husband relatives around me always. I don¡¦t want them to know about !
this development. With Allah all things are possible.


As soon as I receive your reply i will instruct to the DIPLOMATIC operation manager and my husband lawyer to furnish you with more details on how to receive the fund.
I will also instruct him to issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you and the Muslim to always pray for me because in almighty Allah I put my hope. My happiness is that I lived a life of a worthy Muslim. Whosever that wants to serve Allah must serve him in spirit and truth. Please always be prayerful all through your life. And reply me through my alternative e-mail address as you delay in your reply will give me room in sourcing for a another faith member for this same purpose. Please assure me that you will act accordingly as I instructed here.
As i am disabled and i will not be able to move around and do much due to am presently very ill, I will really appreciate it for you to contact me through my Email Address: kudrat_sadi_hassan@yahoo.ie as the internet is my only means of communicating.Hoping to hear from you soonest.

Remain blessed in the name of the Allah.
Wassalam.
Mrs. Kudrat Sadi Hassan


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