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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: Abigel Mariakah <amariakahc@yahoo.com.ar>
Reply-To: mrs.abigelmariakah@yahoo.com
Date: Tue, 3 Jun 2008 15:07:28 -0300 (ART)
Subject: Dearest one we need your sincerely help please.


From:Mrs Abigel Mariakah
Introduction,
Dearest,

It is my pleasure to contact you for a business venture which I and my Son George,intend to establish in your country.Though I have not met with you before but I believe,one has to risk confiding in succeed sometimes inlife.I wish you can understand how to speak and to write english langauge very well? I ask this question simply because I am from english speaking country here in Africa.

There is this huge amount of Seven million two hundred thouasand U.S dollars($7.200,000.000) which my late Husband kept for us with a Fiduciary Fund Holder Here in Cote D ivoire before he was assasinated by unknown persons.Now I and my son decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the FiduciaryFund Holders and transfer it into your personal account in your country for investment purposes onthese areas:

1). Telecommunication
2). the transport industry
3). Five star hotel

Before we sent this mail to you we believe that you will help us:With God all things are possible.As soon as I receive your reply I shall give you the contact of the Security Company in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund.I want you to always pray for me and my son for the safety of our dear life we also believe that the good lord is our shephard.

Any delay in your reply will give me room in sourcing another person for this same purpose.Please assure me that you will act accordingly as I Stated here in. Hoping to receive your reply.Before I even pick you to assist me I have prayed and slept over it asking God to provide for me a Godly minded person that will assist me in this transaction. I will give you more details of the transaction in my next mail.
Until I hear from you, my dreams will rest squarely on your shoulders May the almighty continue to guide and protect you.

If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund.

I await your soonest response.

Respectfully yours,

Mrs Abigel Mariakah


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