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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: "=?utf-8?q?Sen.=20Ahmed=20Mahmood?=" <senahmedmahmood111@yahoo.com.ph>
Reply-To: missosinachionekwere1@zipmail.com.br
Date: Sun, 4 Jun 2006 12:28:05 -0700 (PDT)
Subject: Good News,


I have a new email address!You can now email me at: senahmedmahmood111@yahoo.com.ph

Good News,



I'm happy to inform you about my success in getting the fund


transferred to a Swiss Account with the cooperation of a new partner


from Paraguay who is an international business man.



Presently I'm in Paraguay for investment projects with my own share of


the total sum. Meanwhile, I did not forget your past efforts and


attempts to assist me in transferring those funds despite that it


failed us some how.



Now contact my secretary, her contact is:


Name: Osinachi Onekwere (Miss)


Email: missosinachionekwere1@zipmail.com.br



Ask her to send you the total $450.000.00 (Four Hundred and Fifty


Thousand US Dollars) which I kept for your compensation for all the


past efforts and attempts to assist me in this matter.



I appreciated your efforts at that time very much. So feel free and


get in touched with my secretary Osinachi Onyekwere (Miss) and instruct


her where to send the amount to you.



Please do let me know immediately you receive it so that we can share


the joy after all the suffer ness at that time. In the moment, I am


very busy here because of the investment projects which me and the new


partner are having at hand.



Finally, remember that I had forwarded instruction to my secretary on


your behalf to receive that money, so feel free to get in touch with


Osinachi Onyekwere (Miss).and she will send the amount to you without


any delay.


With best regards.


Sen. Ahmed Mahmood

- Sen. Ahmed Mahmood


Anti-fraud resources: