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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: anita muhammad <anita.muhammad1@btinternet.com>
Reply-To: anita2009m1@live.com
Date: Thu, 31 Dec 2009 11:05:45 +0000 (GMT)
Subject: From Anita Muhammad


 From Anita Muhammad

Hello Dear,
 
Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before.
 I am  Anita Muhammad , the Only Isue of the late  Dandy Muhammad.
My father was a gold and cocoa merchant based in accra, ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips recently.
 
Before his death, He called me on his bedside and told me that he has a sum of $10.500,000USD deposited in one of the prime bank here in abidjan ivory coast, that he used my name for the next of kin in depositing of the fund.
 
Please i want to transfer this money into your account and also invest it in a very good business area over there in your country .Please get back to me in my email so that i can tell you more of me if you indicate your self to help me 
 
 
Awaiting your urgent reply
Best Regards
Anita Muhammad

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