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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 Mariam" (may be fake)
Reply-To: <hmabch60@yahoo.co.jp>
Date: Mon, 4 Apr 2011 01:06:14 -0700
Subject: I NEED YOUR Cooperation

Hello my dear,
I am Hajia Mariam. Abacha, the widow of Gen. Sani Abacha,the Late Nigerian Military Head of State.I am presently in distress and under house arrest while my son Mohammed is undergoing trial in Abuja and Switzerland though he has just been recently granted bail under the condition that my family refunds to the Federal Government some amount of money. The government has frozen all the family account and auctioned all our properties.
Refer to this website about my husband's loot and you will understand what I am saying http://news.bbc.co.uk/1/hi/world/africa/1935646.stm
To save the family from total bankruptcy, I managed to ship out the sum of ($18.7M).
Since I am still under house arrest and cannot travel, I want you to take delivery of the funds and invest for us under joint partnershipt till I am through with my government and meet with you in your country.
I am offering you 40% for your efforts while you keep 60% for us till I meet with you.
If you are ok with it, forward your full name....., Address....., direct phone and fax numbers for easy Communication. On receipt, I will give you details and process the delivery to you.
I await your response.
Hajia Mariam Abacha

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