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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "diplomatic security company" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "mariam abacha" (the name of a person or institution often appearing in 419 scams)
  • "maryam abacha" (the name of a person or institution often appearing in 419 scams)
  • "sani abacha" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • madam_mariyam_abacha1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: MARIAM ABACHA <madam_mariyam_abacha1@yahoo.com>
Reply-To: madam_mrsabacha@yahoo.com
Date: Mon, 13 Mar 2006 16:51:12 -0800 (PST)
Subject: PLEASE HELP ME AND MY FAMILY


I have a new email address!You can now email me at: madam_mariyam_abacha1@yahoo.com

ATTN; Sir/M


I am Hajia Maryam Abacha, widow of the Late Gen. Sani

Abacha former Nigerian Military Head of State who

died as a result of cardiac arrest.



I therefore decided to contact you in confidence so

that I can be able to move out the sum of

US$35,760,000.00 ( Thirty Five Million Seven hundred

and Sixty Thousand U. S. Dollars ) which was secretly

defaced and seal in big metal box for security

reasons in your account.


I personally therefore appeal to you for your urgent

assistance to move this money into your country where

I believe it will be safe since I cannot leave the

country due to the restriction of movement imposed on

me and members of my family by the Nigerian

government.


You can contact me through, or my family lawyer . Upon


the receipt of your acceptance to assist me, my lawyer


shall arrange with you for a face to face meeting

outside Nigeria in order to liaise with him towards

the effective completion of this transaction.


However, arrangement has been put in place to move

this money out of the country in batches in a secret

vault through a diplomatic security company to any of

the European country as soon as you indicate your

interest. I also want you to be assured that all

necessary arrangement for the hitch-free of

thistransaction has been concluded.


Conclusively, I have decided to offer you 25% of the

total sum 5% will be for whatever expenses that will

be incurred, while 70% is to be used in buying share

in your company subsequent to our free movement by the


Nigerian government.


Please reply urgently and treat with absolute

confidentiality and sincerity.




Best regards,


HAJIA Maryam.



ABACHAc/o Ba

- MARIAM ABACHA

Anti-fraud resources:

• What can you do when you receive 419 spam