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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" <hassanmadi2003wp@hotmail.com>
Date: Wed, 10 May 2006 09:00:54 -0900
Subject: FULFILL MY LAST WISH

From: Hassan Mohammed
Email: hassanmadi2007@aim.com



Greetings.

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 trader 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 trade. Though I am very well to do, I was never open
handed, I was always hostile to people like they never had hopes of becoming
as successful as myself. But now I regret all this as I now know that there
is more to life than just wanting to be prosperous.

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 belonging 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. Hence I have decided to give also to
charity, as I want this to be one of the last good deeds I do on earth. So
far, I have been able to reach out to a few 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 aid me in giving of alms to those
organizations catering for the less privileged in Bulgaria and Pakistan,
they refused and kept the resources to themselves.
Hence, I do not trust them anymore, as they seem not to be contempt with
what I have left for them.

The last of my belonging which no one knows of, is the huge deposit of
eighteen milion US dolls that I have in a safe keeping Company abroad, which
I will want you to secure and dispatch to charity organizations.

Please endeavour to reply me on my direct email address of
hassanmadi2007@aim.com for intimacy, as I'll be awaiting your quick
response. For your time and devotion, I have set aside a tenth of this for
you. God be with you.

Hassan Mohammed.
hassanmadi2007@aim.com


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