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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: "=?ISO-8859-1?Q?=D6=C3?=" <z-cui@yamco.co.jp>
Reply-To: adesuwabati@yahoo.com
Date: Mon, 3 Aug 2015 10:24:39 +0900
Subject: Confidential

Dear


My name is Mr. Adesuwa Abati, a cousin to Dr. Reuben Abati, Senior Special Adviser
(Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal
Republic of Nigeria. I pray this letter meets you in good health. I was directed to
contact you by Dr. Abati confidentially through this medium, as you may know; former
President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential
election to President Muhammadu Buhari. Since the loss of the election to the
opposition APC candidate President Buhari, there has been probable fear everywhere as
the outgoing administration is rightly anticipating that the current administration of
President Buhari might probe all sectors of the economy including the controversial
missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the
Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources,
Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the
conflicting reports from various source.

As a result of this development, Dr. Abati, instructed me to seek your partnership in a
confidential funds transaction, which former President Jonathan mandated him to transfer
out of Nigeria, under the fear that the current administration of President Buhari who
took over power on May 29, 2015 might probe his regime, and should that happen, then
part of the said funds will be used to pay attorney fees and other expenses, which may
occur during such prosecution, while the rest amount will be invested into lucrative
businesses in your country .Our goal is to be prepared. Consequently the total sum of
$250million USD cash has been moved and also deposited with Shanxi Security & Storage
Center (Gh) Ltd here in Accra Ghana by me as a special agent. I therefore seek your
sincere and urgent partnership and cooperation to move the funds out of the security
firm as soon as possible before the current administration restructure all the
Ministries, Departments and Agencies (MDAs). As a compensation for your effort and
support to this, you will be rewarded with a 30% of the whole sum of $250million, while
5% will be set aside to cover all administrative expenses both parties will incur during
this process. All modalities has been arranged.

If you are interested to handle this deal, please kindly provide me with your mobile
telephone number, full name and address so that we can discuss more of this issue and
move into action immediately. Thank you.

Please reply me immediately on my private email: adesuwaabati@yahoo.com


Yours sincerely,

Mr. Adesuwa Abati

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