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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: maryam abacha <maryamb_08@yahoo.it>
Reply-To: maryam2004234@netscape.net
Date: Thu, 27 Jul 2006 19:39:26 +0000 (GMT)
Subject: Dear,I am Mrs Maryam Abacha, wife to the late Nigeria Head of state, General Sani Abacha who died on the 8th of june 1998 while still on active duty . I am contacting you in view of the fact we will be of great assistance to each other, likewise developing acordial business relationship.I currently have within my reach the sum of Thirty Million United States Dollars ($30,000,000.00) cash, which I intend to use for investment purposes specifically in your country. This money came as a result of a pa




- maryam abacha


Anti-fraud resources: