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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: "Mrs.Haafiz" <in11for@gmail.com>
Reply-To: mshaafiz@yandex.com
Date: Tue, 19 Feb 2019 08:57:05 -0500
Subject: VERY URGENT LETTER


From: Mrs. Amina Haafiz
Darfur, Sudan

Good-Day

My name is Mrs. Amina Haafiz from the Republic of Sudan; I know this
will be a surprise to you. I got your contact through LinkedIn on line
from Sudanese Information Exchange (SIE) I am the wife of Mr. Omar
Fathalla Haafiz from Darfur, Sudan. My husband was the owner of Omar
Sea Food Industry & Omar Farm Land in Darfur Region. When the
Government discovered that Darfur region is rich on Oil and Mineral
Resources, and the Organization Rebel Movement stepped into Darfur to
occupied those areas oil was discovered and those areas happens to be
my husband's landed properties.

Government and the Rebels started fighting over who will inherit the
Darfur Region because of the Oil discovered. It was unfortunate that
my husband was killed on the process by the Rebels in order to inherit
the land and all my husband's companies were burnt down. Before then
my husband had moved US$25 Million United States Dollars to South
Africa for establishment of another branch of his companies. The fund
was deposited in a private security & finance company in the name of
my elder son Mr. Abdul Haafiz as the beneficiary. Upon his return from
South Africa he was murdered in cold blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of
my husband and I ordered my son to leave immediately for South Africa
to meet with my family Attorney who assisted my (late) husband when
the funds were deposited and he left without any delay for
Johannesburg, South Africa, I am currently in Darfur Sudan because I
am old and cannot go anywhere. Would you be interested to assist my
son in moving this money out from South Africa since his status as
asylum seeker (Refugee) does not allow the transfer of the funds in
his name, the family will offer you 20% of the total amount, 5% will
be mapped out to balance any expenses incurred, while 75% will be for
my family and will be invested in your country under your management.
This is very urgent especially now Sudan is divided. Due to my
ill-health and age, I would suggest you to please contact my son in
Johannesburg, South Africa on the below stated Telephone Number and
Email Address for details and procedure.

Please Contact My Son:
Mr. Abdul Haafiz
Email: mrabdulhaafizrauf@yandex.com
Thanking you for your anticipated co-operation in advance.
Sincerely yours,
Mrs. Amina Haafiz (Widow)
For the Family.
--
From: Mrs. Amina Haafiz
Darfur, Sudan

Good-Day

My name is Mrs. Amina Haafiz from the Republic of Sudan; I know this
will be a surprise to you. I got your contact through LinkedIn on line
from Sudanese Information Exchange (SIE) I am the wife of Mr. Omar
Fathalla Haafiz from Darfur, Sudan. My husband was the owner of Omar
Sea Food Industry & Omar Farm Land in Darfur Region. When the
Government discovered that Darfur region is rich on Oil and Mineral
Resources, and the Organization Rebel Movement stepped into Darfur to
occupied those areas oil was discovered and those areas happens to be
my husband's landed properties.

Government and the Rebels started fighting over who will inherit the
Darfur Region because of the Oil discovered. It was unfortunate that
my husband was killed on the process by the Rebels in order to inherit
the land and all my husband's companies were burnt down. Before then
my husband had moved US$25 Million United States Dollars to South
Africa for establishment of another branch of his companies. The fund
was deposited in a private security & finance company in the name of
my elder son Mr. Abdul Haafiz as the beneficiary. Upon his return from
South Africa he was murdered in cold blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of
my husband and I ordered my son to leave immediately for South Africa
to meet with my family Attorney who assisted my (late) husband when
the funds were deposited and he left without any delay for
Johannesburg, South Africa, I am currently in Darfur Sudan because I
am old and cannot go anywhere. Would you be interested to assist my
son in moving this money out from South Africa since his status as
asylum seeker (Refugee) does not allow the transfer of the funds in
his name, the family will offer you 20% of the total amount, 5% will
be mapped out to balance any expenses incurred, while 75% will be for
my family and will be invested in your country under your management.
This is very urgent especially now Sudan is divided. Due to my
ill-health and age, I would suggest you to please contact my son in
Johannesburg, South Africa on the below stated Telephone Number and
Email Address for details and procedure.

Please Contact My Son:
Mr. Abdul Haafiz
Email: mrabdulhaafizrauf@yandex.com
Thanking you for your anticipated co-operation in advance.
Sincerely yours,
Mrs. Amina Haafiz (Widow)
For the Family.

Anti-fraud resources: