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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: "Aisha Mumar"<30511@t-mobile.com>
Reply-To: abiusah@gmail.com
Date: Thu, 29 Oct 2015 11:14:34 -0400
Subject: I need your help

Hello

Peace be with you!

My Name is Aisha alfagari Mumar from Syria,I am 24 years old, I am in St.Agatha's Parish for refugee in Republic of Ghana under United Nations High commission for Refugee i lost my parents in the. recent war in Syria, right now am in Republic of Ghana, please save my life i am in need your help in transferring my inheritance my parents left behind for me in a Bank here, every documents covering the funds will be provided by my lawyer which will enable you to stand as the foreign partner to my father and act as the beneficiary of this said fund as soon as you show your interest to help.

The money deposited in the Bank is 9,700,000$ million dollars, i just need this fund to be transfer to your account so that i will come over to your country for settlement and to complete my education as you know that my country have been in deep crisis due to the war and i cannot go back there again because i have nobody as all of my family were killed in the war.i don't know what to do and how i can transfer and invest this money somewhere in abroad to avoid diversion of it by the bank to somewhere else.

Now ,i urgently need your humble assistance to move this money from the escrow account here to a bank account in abroad,this is why i am in search of a reputable and trust worthy fellow to assist me in building up my future since my parents are no longer alive to build it for me and i strongly believe that by the grace of God,you will help me invest this money wisely to the best of your knowledge.

If you can handle this project sincerely and also willing to assist me in fulfilling my dreams then try to reach me as soon as you receive this message.

Please,note that it is 100% safe and no risk is involve and I hope to commence the transaction as quick as possible.more details will be given to you as soon you interest but if not interested please delete this letter and do not disclose to a second party for security reasons.

you can reach me with this Email:abiusah@gmail.com

My regards
Aisha

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