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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: "Mr. Abu Saad" <ogomezale@tvpublica.com.ar>
Reply-To: "Mr. Abu Saad" <abusaad1@gmx.co.uk>
Date: Tue, 31 Jan 2012 11:16:17 -0000 (UTC)
Subject: ***SPAM***Greeting to you,


Greeting to you,

How are you? I know that this letter may be a very big surprise to you, I am giving you my trust And wish you will give me back the trust i have given you. Please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconveniences this mail most have cost you to read, I believe that you will be Honest to fulfill my final wish before I will die, I don't want you to feel sorry for me, because I believe everyone will die someday. My name is MR. ABU SAAD a United Arab Emirate and a merchant in Dubai, I have been diagnosed esophageal cancer. It has defiled all forms of medical treatment, and now I have only few months to live, according to medical experts.

I have not particularly lived my life so well since my wife and 3 children died in a car accident, since then I never really cared for anyone (not even myself) but only my business. Although I am very well very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it.

Now that death is imminent, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends . I want Allah to be merciful I accept and my soul. Therefore I have decided to support charity work, which is what I want to be remembered for. So far, I have come to some charitable organizations in Mail, UAE and India.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and America; they refused and kept the money to themselves. I do not trust them anymore, because as they seem not to be contended with what I have left for them. The last of my belonging which no one knows of, is the enormous deposit of two million Great Britain pounds (GBP £2,000,000.00)that I have with a finance institution in Europe. Please, I want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 20% for your time and effort.

Please reply me back if you are willing to assist me ON MY EMAIL: abusaad1@gmx.co.uk


God be with you.


Mr Abu Saad

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