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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: "mariam mohammad" <mariammohammad959@yahoo.co.uk>
Reply-To: mariam_mohammad@rocketmail.com
Date: Fri, 11 May 2012 11:00:41 -0300
Subject: i need your urgent assistant for investment idea in your country

DEAR FRIEND
 
With Due respect i know these letter will meet you as a surprise i just want to use this

opportunity to introduce myself to you i am the wife of ex minister of Libya my Husband

was  killed by the late wicked President of Libya MUAMMAR GADAFI since after the death

of my Husband i have been looking for a way out of Libya with my only son because Libya

is no more  comfortable for me to stay and work again i have decided to leave Libya and

come  over to your country to stay for the rest of my life and invest the money which my

late Husband deposited in your country  for real estate investment before he was killed by

the late wicked president of Libya. please for security reason i can not leave Libya this time

my passport was collected by the authority and my husband case  still in the court all our

family banks account was froze by GADFI 's government i am try to see if the new

government will release our  bank account i need your urgent assistant towards this

matter. contact me immediately you receive these message so that i shall furnish you with

all the details where the funds is deposited in your country  in a secret  place to enable you

claim the money and have control over it and also if possible start investing it  i promise to

reward you heavily after my husband case i will immediately fly in your country please this

is a good opportunity for me to live a good life in your country i need your trust and

honesty. I hereby request you to forward your full details to me but remember the

confidential of these money you shall keep the secret for both of us,
thanks
Mrs Mariam Mohammad 

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