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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_hajai@terra.es" <mariam_hajai@terra.es>
Date: Sat, 24 Jun 2006 18:11:56 +0200 (MEST)
Subject: Dear Beloved ,



Dear Beloved ,
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration.I have lost confidence with
anybody within my country. I got your contacts through personal research,
and had to reach you through this medium. I will give you more details when
you reply. Due to security network placed on my daily affairs I cant visit
the embassy so that is why I have contacted you.
My Husband deposited $12.6million dollars with a security firm abroad whose
name is witheld for now till we communicate. I will be happy if you can
receive this funds and keep it safe I assure you 20% of this fund. I will
need your telephone/mobile numbers so that we can commence communication.

Yours truly,

hajia mariam.





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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