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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: "bob mike" <mack347@gmail.com>
Date: Mon, 25 Sep 2006 21:59:01 +0200
Subject: Dear Beloved


*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 and I got your
contacts through personal research . *

*I will give you more details when you reply, due to security network
placed on my daily affairs .*

*I am contacting you because my husband deposited $12.6million dollars
with a security firm abroad whose name is withheld for now till we
communicate. *



*I will be happy if you can receive this funds and keep it safe as I
assure you 20% of this funds .*

*I will like you to commence communication as I await your urgent
response.*

*
Sincerely yours,
Hajia Mariam.*

Anti-fraud resources: