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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: abacha mohammed <moha_abacha1968@yahoo.co.uk>
Date: Thu, 22 Jun 2006 16:13:20 +0100 (BST)
Subject: urqent !


Dear Friend,

How are you today ? Well, i am much happy/glad to confirm your awaited response from your,

Well, regarding to your e-mail you should understand that in everything home/family they is good/bad the ugly people.

So, i wish to advice that this transaction will bring you joy in your home/family since we will join hands together to work as a team/partner.

Again, after this business i will come over to your country for an investment which we will invest together in business.

Thanks, and send to me your phone/fax number including your contact postal address/ your full name all this will be use for the payment release documents normalization.

Lastly, this funds belongs to my late father the former Nigeria head of state General Sani Abacha.

Regards,

Mohammed Abacha.


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