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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: Muna Habib <muna_habib0101@dyamitimes.com>
Date: Sat, 10 Oct 2009 00:31:36 -0700 (PDT)
Subject: As salam aleikum

As salam aleikum

I am Mrs. Muna Habib from South Africa, married to Alhaji Habib Nasser who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslims.

Since his death I decided not to re-marry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($3.5 Million U.S. Dollars) in one the famous financial/security costody here in Abidjan capital of Cote d'ivoire.
Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.

Haven known my condition I decided to donate this money to an Islamic / Christian institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim / Church that will use this money for orphanage homes, church, hospitals, mosque, schools, and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives.

I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Muslims and I don’t want my husband’s effort to be used by unbelievers. I don’t want a situation whereby this money will be used in an unGodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the almighty Allah.
As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward. Exodus 14 VS 14 says that "the Lord will fight my case and I shall hold my peace".

I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always.
I don’t want them to know about this development. With almighty Allah all things are possible.

As soon as I receive your reply I will direct you on how this vission will be realised. I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd.
My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

Your Sister in IsIamic
Muna Habib



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