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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: "Mariam Abacha" (may be fake)
Reply-To: <marriamabachamc1@gmail.com>
Date: Wed, 3 Feb 2016 16:59:24 +0100
Subject: investments

 
 
Dear Beneficiary
 
,I am  Mrs.Mariam Abacha, the widow of the late Gen. Sanni Abacha former  Nigeria Military Head of State who died mysteriously as a result of Cardiac Arrest. Since after the husbands death her family is under restriction of movement and that  is not withstanding, they are being molested, policed and there  Bank Account both here in Kuwait and abroad are being frozen by the Nigeria Civilian Government, but by my veto power, i  would want to invest one of her fund in a financial vault  deposited for investment for years wich will be conveyed  through  ATM DEBIT Card  which is Already Activated and ready for delivery to your Designated home address valued at $10.5m with a withdrawal limit of $2,000,00 daily  ready for delivery to you.therefore send your Name cell # and delivery address/ your id with all other private details.
 
Further more i will furbish you with details as may be required and hence i know that there is no risk hence i have been able to resolve all potential risk, and below is the web page of my family who will  newly deployed another lawyer  chose by  for this purpose of investment as provided below.
 
http://www.bbc.co.uk/search?q=abacha%20family
 
And here is my full contact for confirmations on direction call midnights Nigerian time.
 
 
 
I wait for your response
 
Regards
Contact details : Hajia mariam abacha
Email: marriamabachamc1@gmail.com
Call her phone number:234-9095806368
www.yac.mx

Anti-fraud resources: