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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: "Hassan Mohammed" <hasanammed@hotmail.com>
Date: Thu, 07 Jul 2005 05:45:41 +0000
Subject: Kindly Fulfill My Last Wish

From: Hassan Mohammed
Email: hasan_ammed60@hotmail.com


My 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 Hassan Mohammed 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 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 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 contempted 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.

Please endeavour to reply me on my direct email address of
hasan_ammed60@hotmail.com for confidentiality as I'll be awaiting your quick
response. For your time and honesty, I have set aside 10% for you. God be
with you.

Hassan Mohammed.

_________________________________________________________________
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