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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: "Dr. \(Mrs.\) Mariam Abacha " <ma6969ma@mail.kz>
Reply-To: ma6868ma@mail.kz
Date: Sun, 28 Mar 2010 13:30:31 -0400
Subject: FOR YOUR KIND ATTENTION

Dear Respected one,

Asalaam Alekum!

May the blessings of God be upon you and grant you the wisdom to understand my
situation and this business opportunity I am about to present to you for your
immediate consideration.

I am really very sorry for the embarrassment of intruding into your privacy
especially as we have not had previous correspondences before this mail.

I am Mrs. Mariam Abacha, wife of Late Gen. Sanni Abacha, ex-military Head of
State (Federal Republic of Nigeria) who died of heart problem while still on
active service on the 8th of June 1998.

I am contacting you in view of the fact that we will be of great assistance to
each other especially in the area of developing a cordial business
relationship and also because of my need to deal with persons with whom I have
not had any dealings with before due to the privacy and confidentiality the
business I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of
harassments, intimidations and inhumane treatments, with negative reports
emanating from the government and the press regarding my husband's past
military regime and my eldest son Mohammed who has been held by this same
government and released just some months back is being asked to refund $1.2
billion dollars. Most of our trusted Associates betrayed us because of
Ministerial Jobs and Appointments.

I currently have within my reach the sum $130,000,000.00 (one hundred and
thirty million us dollars cash.) Split into two different portions of sixty
five million us dollars $65,000,000.00 (each).
They are sealed in two (2) trunk boxes which we intend to use for investment
purposes like real estate development,bonded securities as well as some other
viable business ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money came as
my last hope, a payback contract deal between my late husband and a Russian
Firm relating to our country’s multi-billion dollar Ajaokuta Steel Plant.

The Russian partners returned my husbands benevolence and kindness to them by
sending my late husbands share of this stated amount after his death, they
carefully lodged into a security vault of a security firm in London and Africa
in accordance to my instructions as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed
concerning the money traceable by the government because there is no
documentation showing that we received this money from our Russian business
partners and also it has no illegal association with no body here in Nigeria.

Even the security firm where the funds were deposited does not know the
contents to be money as I carefully instructed the Director of the Russian
firm to make the deposit and declare the consignment to contain just FAMILY
VALUABLES FOR THE ABACHA FAMILY MEANT FOR A FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude towards my
family and our assets, it has become quite impossible for me to make use of
the money within and outside our country without raising eyebrows, that is why
I need your assistance as a neutral individual and a foreigner to help us
arrange for the investment and handling of this said funds.

I will need you to contact me strictly by this private confidential email
address so that we can talk about this and plan about the possible claim and
transfer of the consignment into your name as my family foreign business
partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of the
deposit details so that we can know how to move further for the claim.

You can make further confirmations to this through this reference:

(Front page BBC World news of 12th august & 4th Sept 2000)

You can check it through their contact websites:

http://news.bbc.co.uk/2/hi/africa/1606565...........stm
http://news..bbc.co.uk/1/hi/world/africa/1935646.stm

The last transfer of Twenty one Million United States Dollars (US$21,000,000)
I made into a friend's foreign account in Europe, after the successful
transfer, my friend denied me because of my restricted movement within and
outside Nigeria.

This is the main point why I needed your help. We have lost so much trying to
make transfers through some of my husband’s associates who at last failed us
and disappeared into thin air, this you can confirm further through the
magazine clip I attached along with this mail. This fund is considered as the
main source of my family's future hope.

When the first US$65 million dollars is claimed and secured through your
assistance and our share transferred, my lawyer who is also my close Confidant
would be able to establish an investment plan with your assistance on our
family’s behalf until I come out of my travail.

I hereby use this opportunity to implore you to exercise the utmost indulgence
and keep this matter extra ordinarily confidential.

Remember to include your direct private email, telephone, fax and cell phone
for easy communication pls.

Attached is my international passport for your perusal as well as the video
clip of the packaging of the consignment before it was sealed for deposit and
other personal information about me and my family.

I wait patiently for your response.

Yours truly,

Dr. (Mrs.) Mariam Abacha


Note: Alot of fraudulent people have been using my family names to do all
sorts but I am grateful to Allah that we are still strong and confident that
we will meet the true partner that will work with us with an open heart.








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