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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: "Barrister Wahab Mohammed" (may be fake)
Reply-To: <wahabmohammed@gmx.com>
Date: Tue, 4 May 2010 13:27:58 +0800
Subject: Barrister mohammed Wahab

I am Wahab Mohammed, an Attorney at law based in Malaysia South East Asia. A deceased client of mine,his wife and his two children lost their life in the tsunami disaster on the 26 December 2004 while on their holiday in Phuket Thailand. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

My late Client has a deposit of Five million Five Hundred Thousand dollars( US $5.5 million dollars) left behind, And there is no risk in this Project.

Now my questions are:-

1. Can you handle this project?
2. Can I trust you?
3. What will be your commission?

If we can sponsor this transfer consider this and get back at me as soon as possible. Finally, it is my humble prayer that the information as contained herein is accorded the necessary attention, urgency as well as the secrecy it deserves.

I Expect your urgent response if you can handle this project,Please reply me in my Private Domain: wahabmohammed@gmx.com


Best Regards,
Attorney at Law
Wahab Mohammed

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