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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 Hamza <mariamhamza20@yahoo.com>
Reply-To: mariamhamza50@hotmail.fr
Date: Tue, 25 Mar 2008 03:33:18 -0700 (PDT)
Subject: Dearest One


Dearest One,
Permit me to enter into business relationship with you, i know my message will come to
you as a surprise.I am mariam, the only child of Mohammed Hamza My late father deposited 3.5millon dollars in finance company hear in Cote d'lvory, before he die, for on-word transfer aborad through diplomatic cargo for investment in your country,
This is an a confidential matter to be delt with carefulness to enable us understand more better with the fund to be a benefit to every one, Or if it can'nt be possible for the trip here, We can negotiate at any nearby country to come with this fund with all proves as a withness for the vital truth behind the stories and with the fund. if you are willing to assist me send your information to i need your fullname, your house or office address and your phone number so that i will submit it to the security company where the money is deposited and they will reach you for details.
Thanks.
Miss mariam Hamza

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