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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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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:
  • "j'ai une nouvelle adresse mail" (this SPAM email was sent to thousands of people)
  • "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.
  • maryamhhhhhhhhhh@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?maryam=20abacha?= <maryamhhhhhhhhhh@yahoo.fr>
Reply-To: maryambbbb@excite.com
Date: Tue, 18 Apr 2006 14:31:46 +0000 (GMT)
Subject: please help me out


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : maryamhhhhhhhhhh@yahoo.fr

ATTN;


Compliments of the day to you, A very Good day to you my name 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.


The name of you company appeared in one of our directories as one of the companies my late husband wanted to do businesswith before he died.


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 country subsequent to our free movement by theNigerian government.


Please reply urgently and treat with absoluteconfidentiality and sincerity.


Best regards,

HAJIA M.

ABACHAc/o Ba








- maryam abacha

Anti-fraud resources:

• What can you do when you receive 419 spam