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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:

Fraud email example:

From: "MRS. AMINA MUSA YAKUBU" <kougbomichel@att.net>
Reply-To: <aminamusayakubu@hotmail.com>
Date: Tue, 9 Nov 2004 04:24:44 -0000
Subject: Warm Greetings!!!

Greetings in the name of the Almighty.

I am MRS. AMINA MUSA YAKUBU from Libya. I am married to Late Mallam MUSA YAKUBU of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted God fearing people. Since his death I have been battling with both Cancer and fibroid problems.

When my late Husband was alive he made a huge deposit worth US$8,500,000.00 plus 150 kilos of gold dust (Eight Million, Five Hundred Thousand United States Dollars plus 150 kilos of A.U. Gold Dust) with a Deposit Company in oversea. Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either an organization or devoted God fearing individual that will utilize this money the way I am going to instructs herein. I want this organization or individual to use this money in all sincerity to fund cancer research institutes, orphanages, widows, and also propagating the word of GOD and to ensure that the society upholds good belief and views towards each other and stop the crisis and war.

I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organizations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with GOD the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With GOD all things are possible. As soon as I receive your reply on Email , I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the the community where you reside to always pray for me. My happiness is that I lived a true de

Remain blessed.
MRS. AMINA MUSA YAKUBU.
Reply to: aminamusayakubu@hotmail.com

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