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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: Mariam Isah Musa <mariama21001@hotmail.fr>
Date: Sat, 16 Jun 2007 08:57:52 +1200
Subject: From Mrs.Mariam Isah:



From Mrs.Mariam Isah:

Dearest,
I am Mrs.Mariam the wife of late Isah Musa from Cote D' l Voire who died in the recent Kenya Airways Plane Crash on a business trip to Cameroun. We are devoted Muslims and have been together for six years now as husband and wife . We have only one child by name Usman Musa. He is three years old. My late husband was a Cocoa Merchant.
Before his death my late husband deposited the sum of $11million dollars (ELEVEN million dollars) with a finance and security firm here.

l am confidently requesting for your assistance in transfering this fund to your country since my
child is at a tender age and invest it for us before he is up to school age.
After the successful transfer of the fund, you will also arrange for our Passport and Visa to enable us travell to your country to settle there and to invest the fund.

Once you wholeheartly decides to assist us and indicate your interest, l shall furnish you with the necessary informations about the Finance and Security Firm for necessary action.

Thank you.
Mariam lsah


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