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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: Abigail Mahmud <msabigailm@gmail.com>
Reply-To: Abigail Mahmud <msaabigail@sina.com>
Date: Thu, 18 Jun 2015 03:12:35 +0900 (JST)
Subject: My Proposal


Hello Dear, thanks for your attention. My name is Miss. Abigail Mahmud, am 19years of age and the only child of my late parents. Dear I pray that my decision to contact you will be given favourable response, I am writing to seek for your partnership and assistance to stand on my behalf to intercede and guard me to retrieve and secured my inheritance funds (U.S $9.8 m) which I inherited from my late father into your bank account for investments over there in your country.
It was very evident that my father was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers share his properties leaving the wife and the daughters empty handed. This is the exact case with me now, as I am only daughter of my late parent. I lost my mother when I was barely a year old and my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business that he rarely pays attention to domestic/family affairs.
 
He ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to the fund he deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the funds only when I am 25 years of age otherwise, I should have a guardian/partner to intercede on my behalf for the release of the funds to me. Unfortunately, he died and I am only 19years of age currently. that is why I have contact you to stand and intercede on my behalf for bank to release and transfer this fund to your bank account for investments while I locate over there to continue my studies.

This proposal might come to you as a surprise since there was no previous correspondence between us, but I decided to contact you, that is based on trust and you’re outstanding and I have no doubt about your capacity and goodwill to assists me. I am willing to offer you 20% and 10% to Orphanage from the total amount once the fund gets into your bank account

I don’t want people to take advantage of me that why I am written you for the first place to seek for you’re trustworthy to stand on my behalf to intercede and retrieve the fund from the bank here to your bank account, 

I will disclose to you more detail about this proposal once you are ready to signify your interest to accept it.

For more details, please endeavour to let me know your decision to assists me
Regard
Mis.Abigail Mahmud

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