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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 Zanna madiga <zannamadiga@rediffmail.com>
Reply-To: Mrs Zanna madiga <zanna_madiga1234@yahoo.com>
Date: Wed, 15 Oct 2014 15:14:15 +0000 (UTC)
Subject: Assalamu alaikum


 Assalamu alaikum
 
 Greeting in the name of Almighty Allah The Most Beneficent
 The Most Merciful
 
 Please don’t be surprise by receiving my message, i am
 currently sending you this mail from my sick bed in the
 hospital despite my critical condition But don't worry,
 All i hope is that you will not betray this trust and
 confident that I am about to repose on you. I have to thank
 Allah this moment for his direction as regards this
 mission,
 
 I am Mrs Zanna Madiga a muslim convert from switzerland I
 am married to Late Mr. Madiga Habib  who is a wealthy business
 man here in Greece we were married for many years with
 out a child before he died
 after a brief illness
 
 Before his sudden death we where devoted muslim When my late
 husband was alive he deposited the sum of three Million
 Euros (€3.000.000.00) in one of the
 prime bank here in Greece Presently this money is still
 with the Bank,and i am very sick from Kidney cancer that i
 may not last till the next two months according to my doctor
 so i decided to donate this money to a honest individual who
 will use it to work for Allah, orphans, widow and
 maintenance of mosque to fulfill the vow i and my late
 husband made to Allah,and i have choosen you after praying,
 
 I want this money to be use as i have said since i do not
 have any child to inherit it and our relatives are all
 unbelivers and i don't want our hard earn money to be
 use in ungodly way you will take 15% of this fund and use
 85% as i stated,the reason for taking this bold decision.
 
 I know that after death I will be with Allah the most holy
 and the most merciful as soon as i read from you i will give
 you more details on how to achieve it,i need your urgent
 reply as i dont know what tomorrow will result
 
 Your Sister in Islam
 Mrs Zanna Madiga

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