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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.

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

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Hajia Mariam" <hajiaaba32@hotmail.com>
Reply-To: hajiaaba4@o2.pl
Date: Tue, 19 Sep 2006 17:38:14 +0000
Subject: CAN I TRUST YOU ON THIS...?



>From Hajia Mariam
#26, ABUBAKAR RIMI, WAY,
OFF NNAMDI AZIKIWE ROAD,
KANO, KANO STATE.

Dear Friend,

I got your contacts through my personal research, and out of desperation I
decided to reach you through this medium.
I will give you more information as to this regard as soon as you reply. I
repose great confidence in you hence my approach to you due to security
network placed on my day to day affairs, I cannot afford to visit the
embassy so that is why I decided to contact you and I hope you will not
betray my confidence in you.

Following the interrogation about my husband's assets and Some vital
Documents following the recent discovery of my Husband's Swiss Bank Account
in which the huge sum of US$500 Million and DM350 Million was lodged.

I therefore decided to contact you in confidence, I have deposited the sum
of $30million dollars in a swift security firm, whose name is withheld for
now until we open communication.

I shall be grateful if you could receive this fund into your account for
safe keeping in your country.I have gotten a diplomat who will move this
money to you in your country and he is going to give you a call when he gets
there so that you can meet with him and collect the money from him and keep
it for me till my son come over for the sharing.

This arrangement is known to you and my son Mallam Mohammed alone,who shall
be in full charge of the transaction as I am being placed on security
surveillance for now.

If you are truly interested in my proposal, you can reach me via my email
address via: hajiaaba4@o2.pl

It accrue you 30% of this fund.Please honesty is the watch word in this
transaction, I will greatly appreciate if you accept my proposal in good
faith.

Please expedite action.

Sincerely yours,
Hajia Mariam (Mrs)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam