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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.

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:
  • "mariam 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348024715399 (Nigeria, prepaid mobile phone)
• 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.
  • mrsmariamnaabacha2@yahoo.com.cn (email address has been used in a known fraud before)
  • hassanabacha1974@yahoo.com

Fraud email example:

From: =?gb2312?q?MRS=20MARIAM=20ABACHA?= <mrsmariamnaabacha2@yahoo.com.cn>
Reply-To: mrsmariamnaabacha@yahoo.co.uk
Date: Wed, 3 May 2006 19:14:45 +0800 (CST)
Subject: Please i am in need help me?


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºmrsmariamnaabacha2@yahoo.com.cn



Dear Sir

I am Mrs. Mariam Abacha, the widow of the late Gen.Sanni Abacha former Nigeria Military Head of State who died mysteriously as a result of Cardiac Arrest.Since after my husband's death my family is under restriction of movement and that not withstanding, we are being molested,policed and our Bank Account both here and abroad are being frozen by the Nigeria Civilian Government.



Furthermore, my elder son is in detention by the Nigeria Government for more interrogation about my husband's assets and some vital documents.


Following the recent discovery of my husband's Bank Account by the Nigeria Government with Swiss Bank in which the huge sum of US$700 Million and DM450 Million was logged. I therefore decided to contact you in confidence that I was able to move out the sum of US$45.5 Million Dollars, which was sealed in two Metal boxes for security reasons. I therefore personally, appeal to you Seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country now due to the restriction of movement imposed on the members of my family by the Government.


Please kindly send me your telephone number,fax number and also your

full names,address which I will hand over to my son Hassan to prepare you on how to claim the funds from the security company.You can as well contact Hassan on his line+234 8024715399 Email:hassanabacha1974@yahoo.com

However, arrangements have been put in place to move this money out of the country in a secret vault through a security company, and as soon as you indicate your interest my son shall send you other related documents so that you can help to claim the Luggage. Conclusively, I will be willing as utmost APPRECAITION and GRATITUDE to compensate yourself 30% as share inclussive of additonal 10% to reimburse any expenses whatsoever you may incur in the cause of this transaction while we have 60%.



Please reply urgently and treat with absolute confidentiality and sincerity.NB:Please before you reply me this mail,i would like you to first go through this website.Switzerland Bank has also agreed to give back my family some of our money.


Best regards.



HAJIA MARIAM ABACHA (MRS)

- MRS MARIAM ABACHA

Anti-fraud resources:

• What can you do when you receive 419 spam