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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: Hakim Ayesha <hakimayesha40@gmail.com>
Reply-To: hakimayesha40@hotmail.com
Date: Sun, 09 Mar 2014 03:57:40 +0300
Subject: Private/Confidential

Good day,

My name is Mrs. Hakim Ayesha from Al-Hasakah in Syria and also a
reputable woman in Syrian government who deny the evil of Bashar
al-Assad's government. The Syrian leader whom had bent Syrian people
to be under his regime when average people survive with $2 per day.
The government is led by President Bashar al-Assad, who has been in
office since 2000. He took over from his father, Hafez al-Assad, who
ruled from 1971 until his death.

The Syrian Arab Republic's major exports in oil, cotton, clothing,
meat, wheat, fruits and vegetables in the entire surface of this earth
but the citizens live in poorest condition according to international
standard. Please I need your urgent help as Bashar Al-Assad's has
continued to torment entire population and kill those who were in his
administration that denounce continuity.

I write this to see if you could help me to keep this money with you
for my son as most of our house and asset is taking by Bashar
al-Assad's loyalist, with unending torture and later kill. I am not
sure if I would live more but in case anything happens to me I would
like you to help me keep $4.5 million as I write for my son since I
might not survive this situation aftermath. I have a relationship who
is an army official and a loyalist to Bashar al-Assad's that will help
me in the transfer of these money and give back to my son when the
right time come.

My sons name is Azim. But my husband Mr. Mohammed Ayesha was shut
when he announced his resignation. What you are to do is take 30% of
this money and keep the rest for my son in case I couldn't make it. If
you accept to help me please provide information on where this money
were to be send.

I know this is un-consistitutional asking this favor from you but been
a human being consider Syrian people on this scenario .This is worst
tragedy and inhuman treatment and infringement in peoples life and
freedom. If you do consider helping me email me back because I can't
answer a phone call at this juncture as all calls is monitored by the
tyrant. I will anticipate and appreciate your immediate acceptance to
help me.

I will update you in furtherance to get the money out from here; In
the next email I will send you my home address in case if I couldn't
survive this situation. Reply to my private email
<hakimayesha40@gmail.com> Hope to hear from you soon.

You can still watch the videos from this link
(http://www.youtube.com/watch?v=Rb3CqyGMg60&feature=related)

Remain Bless.

Mrs. Hakim Ayesha.

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