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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: "Mrs.hajia mariam abacha" <hajiariam98@yahoo.com> (may be fake)
Reply-To: hajiacha44@yahoo.com
Date: Fri, 31 Mar 2006 06:13:22 +0800
Subject: WITH TRUST

Dear Beloved,
Due to the sudden death of my husband General Abacha
the former head of state of Nigeria in June 1998, I
have been thrown into a state of hopelessness by the
present administration.I have lost confidence with
anybody within my country.I got your contacts through
personal research,and had to reach you through this
medium. I will give you more details when you reply.
Due to security network placed on my daily affairs I
cant visit the embassy so that is why I have contacted
you. My husband deposited $12.6million dollars with a
security firm abroad whose name is witheld for now
till we communicate. I will be happy if you can
receive this funds for safe keeping and I assure you a
very good percent of this fund .I will instruct my son
Mustapha to contact you so please feel free to
comunicate
with my son. I await your urgent response,

Hajia Mariam.

NOTE:
PLEASE I WOULD WANT YOU TO REPLY ME VIA MY PRIVATE
EMAIL ADDRESS:hajiacha44@yahoo.com


AND ALSO SEND ME YOUR CONTACT TELEPHONE NUMBER SO THAT
MY SON MUSTAPHA CAN CALL AND DISCUSS WITH YOU VERBALLY
REGARDING THIS TRANSACTION SO THAT YOU CAN ASK ANY
QUESTION THAT YOU
FEEL LIKE ASKING REGARDING THIS TRANSACTION.




Anti-fraud resources: