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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 Mohammed <mariam3mohammed@gmail.com>
Reply-To: mariam1mohammed@yahoo.com
Date: Wed, 23 Sep 2009 04:46:10 -0700
Subject: BUSINESS PARTNERS NEEDED FROM MRS.Mariam Mohammed,

BUSINESS PARTNERS NEEDED FROM MRS.Mariam Mohammed,

Dear my good Friend,

Good day to you, I am so sorry for sending you this unsolicited and
unexpected mail.
I got your contact from Google.com and I decided to contact you directly for
the sake of business.
My full Name is Mrs Mariam Mohammed with my son Ibrahim Mohammed we are
from Republic of Congo , My son is here in U. A.E now searching for a
reliable and experience business partner.While am in london.
I have about $10.5 Million Dollars and I would need your assistance in the
area of developing it before investing it either here in U.A.E or any
country of your choice under your guidance.
So I am only soliciting for your assistance to help me develope the currency
and then invest.
My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your
confidential contact phone number so that my son ibrahim will call you and
discuss on how to see face to face and discuss more in details ,Thank you
once again for your interest and waiting for your reply.

Best Regards,

Mrs Mariam Mohammed.

Anti-fraud resources: