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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: "Hajia Turai Yar'Adua" <turiadesk@localhost.net>
Reply-To: musaturaiinhajiayr@live.com
Date: Wed, 21 Jul 2010 01:37:14 +0200 (CEST)
Subject: Get Back Immediately




Dear
I am the former first lady of Federal Republic of Nigeria,My Names are
Hajia Turai Yar'Adua,the wife of the late Nigerian President.
(Ahlaji Umaru Musa Yar'Adua).
After two term Governor of Katsina state,my husband became the president
in 29th may 2007,untill he died 5th may 2010 after a long illness.Am in
position of $12Million USD which I intend to invest in Real Estate,refinery
or factory in your country.
I am looking for a reliable person that will help me to invest and set up
this company to a finishing level.Kindly update me if you can represent my
interest or if there is any other lucrative way you help in the area related
to your field, do not delay to keep me posted.
kindly send your reply to my personal email hajiaturiadesk009@live.com
Thanks for anticipate cooperation.
Best regards,
HAIJA TURIA YAR'ADUA

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