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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: Hajia Maryam <dr_chike1@yahoo.com.hk>
Reply-To: hajiamaryamekp2@yahoo.com.hk
Date: Wed, 21 May 2008 16:38:11 +0800 (CST)
Subject: Dearly Beloved


From Hajia Mariam Abacha
Dearly 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 to contact you so please feel
free to comunicate with my son. Send your reply to hajiamaryamekp5@yahoo.com.hk
I await your urgent response,
Hajia Mariam.
NOTE:
Send your reply to hajiamaryamekp5@yahoo.com.hk

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


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Anti-fraud resources: