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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: "Mrs Miumna Hassan" (may be fake)
Reply-To: <mrsmiumna@hotmail.com>
Date: Sat, 1 Jan 2011 12:43:31 -0800
Subject: Family Joint Investment Assistance..

Family Joint Investment Assistance
From: Mrs Miumna Hassan
Bonny Royal Kingdom

Dear

Assalamu Alalikum Wa Rahmatullahi Wa Barakatuh,"

lam Mrs Miumna Hassan,the wife of his Royal Highness, Late Alhaji Hassan Ahmed, the Royal father and mayor of Bonny province, Crude oil rich province of the nation.

l and my family have a mutual joint Funds management venture investment to the tune of fifty five million United States dollars($55m) which l want to establish with you in your country as equity Participation,.

In View of this foregoing issue, Please do reply this letter so that l can give you the details of this investment transaction.Please in case you are not interested in this transaction do inform me by reply letter so that l will solicit for another business partner on this issue.
Do include your direct phone number for an oral discussion on this issue.
Thanks
Best regards
Mrs Miumna Hassan
For the Family

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