419 scam: Martin Hamza <nenita02@live.fr> Dear Respectful one,ontractorq. .ngs to you.NIN REPUBLICk / FINAPŒë¸"

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Martin Hamza <nenita02@live.fr>
Reply-To: martin200@cantv.net
Date: Thu, 10 Jun 2010 10:09:55 +0000 (GMT)
Subject: Dear Respectful one,

Dear Respectful one,

First of all I will like to thank you for given your attention to read my mail i live in Cote
D'Ivoire Abidjan and my name is Martin Hamza the son of late Mr Williams Hamza ,I pray that my plan with you shall be of good success.After you read all this mail please kindly get back to us.

It's my pleasure to contact you for a business venture which I and my younger Sister ,intend to establish in your country. Though I have not met
with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.

There is this huge amount of Five million U.S Dollars($5,000,000.00) which my late Father kept for us in a security storage house here before he was assasinated by unknow persons.

Now me and my Sister decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us to transfer this fund to your country for investment purposes on the followings below:

1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

If you can be of any assistance to us we will like you to tel us what you well take form us,Of the total fund.

I await your soonest response.Extend my warmest regards to your entire family.

Thank you and God bless you.

Sincerely,

Martin & Nenita.

Anti-fraud resources:

What can you do when you receive 419 spam