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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: MACHA200@zipmail.com.br
Date: Mon, 14 Mar 2005 11:00:50 +0000
Subject: =?iso-8859-1?Q?FROM=20MRS=20MARIAM=2E?=

cAttention:Your Concern

I am Dr. Mrs. Mariam Abacha, wife to the late Nigerian Head of state,
General Sani Abacha who died on the 8th of June 1998 while still on active
service for our Country.

I am contacting you with the hope that you will be of great assistance to
me, I currently have within my reach the sum of 24 million U.S dollars cash
which l intend to use for investment purposes outside Nigeria.

This money came as a result of a payback contract deal between my husband
and a Russian firm in our country's multi-billion dollar Ajaokuta steel
plant.

The Russian partners returned my husbands share being the above sum after
his death. Presently, the new civilian Government has intensified their
probe into my husbands financial resources which has led to the freezing
of all our accounts, local and foreign, the revoking of all our business
licences and the arrest of my First son.

In view of this I acted very fast to withdraw this money from one of our
finance houses before it was closed down. I have deposited the money in
a security company with the help of very loyal officials of my late husband.

No record is known about this fund by the government because there is no
documentation showing that we received such funds. Due to the current situation
in the country and government attitude to my family, I cannot make use of
this money within, thus I seek your help in transferring this funds out
of the sub-African region.

Bearing in mind that you may assist me, l have decided to part with 20%
of the total sum.

Please kindly reply through the same e-mail include your personal telephone
and fax numbers.

Your URGENT response is needed.

Regards,

Dr. Mrs. Mariam Abacha




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Anti-fraud resources:

• What can you do when you receive 419 spam