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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: "Mrs.Marwan Houmani." <hadjia_mamouna_2008@yahoo.co.jp>
Reply-To: "Mrs.Marwan Houmani." <mrs.marwanelhoum00@gmail.com>
Date: Wed, 16 Mar 2016 19:45:21 +0900 (JST)
Subject: ASSALAMU ALAIKUM,


ASSALAMU ALAIKUM,

In function of your good profile i want to solicit your assistance in

the
discharge of my will Four Million Euros (€4.000.000.00) I am Mrs.Marwan
Houmani. from Belgium i am aged 62 years suffering from endometrial
cancer and I live in Belgium, I had no child and I am currently
undergoing a great humiliation of my husband relatives.
Please, I want you help me create a charitable project with the money that I inheraited from my deceased husband. It is my heart

desire
to make a generous gift to you to work for a charity in your country by
donating the fund towards the assistance of ophans and widow's arround
you. i will give you more details as soon as i hear from you. Writing
from sick bed.

Looking forward for your response

Regards
Mrs.Marwan Houmani.

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