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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: "MR HAMZA ABACHA" <hamza_abacha98@hotmail.com>
Date: Sun, 06 Nov 2005 20:46:21 +0000
Subject: SINCERE BUSINESS RELATIONSHIP

From: HAMZA ABACHA
E-MAIL:( hamza_abacha98@hotmail.com)
Subject: SINCERE BUSINESS RELATIONSHIP
Date: SUNDAY, 6 NOVERMBER, 2005
TELL; 234-805-6077315

Dear SIR / MADAM

I am Mr. Hamza Abacha, brother 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. l am contacting you with the hope that you will be of great
assistance to me, I currently have within my reach the sum of $15,
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 brother and a Russian firm in our country's multi-billion dollar
Ajaokuta steel plant.The Russian partners returned my brother's share being
the above sum after his death.

Presently, the new civilian Government has intensified their probe into my
brother's financial resources which has led to the freezing of all our
accounts,local and foreign, the revoking of all our business licences. 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 brother. 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 our
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.
Your URGENT response is needed.

Please include your personal phone and fax number for immediate
communication/action.

Regards

Mr. Hamza Abacha

please kindly reach me through this myprivatemail(hamza_abacha98@hotmail.com
)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam