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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: hajia mariam <mariam1768@msn.com>
Reply-To: <hmariam105@gmail.com>
Date: Wed, 13 May 2009 10:34:20 +0000
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. 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 can't 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 withheld for now till we communicate. I will be happy if
you can receive these funds and keep it safe I assure you
something good out of the funds in return for your assistance. I
will need your telephone/mobile numbers so that we can commence
communication.
Sincerely Yours,
Hajia Mariam



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