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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "sani abacha" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Marian Abacha <abmarian4b@yahoo.com.au>
Date: Thu, 14 Sep 2006 12:09:21 +1000 (EST)
Subject: APPROVE.


Dear Sir,

Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in August 1998, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration,
The security agents in the country have subjected me to physical and psychological torture. My son was released from a detention arraigned before the federal high court of Nigeria for an offence he did not commit.

As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard from the media reports or Internet, of recovered huge sums of money from Swiss banks deposited by my late husband, some companies willingly give up their secrets and disclosed our money confidently lodged there or many out right blackmail.

I got your contacts through my personal research, and out of desperation decided to reach you through this medium.

However, because of the many restrictions placed on my family by the present Nigerian Government, I cannot travel out.

What I need from you are as follows:

[1]. you should travel to financial intuition in Abroad and secure the funds on my behalf.


{2] You will be entitled to 15% of the total sum involved for your assistance.

I have deposited the sum of $26.3 million dollars with a financial intuition in Abroad whose name is withheld for now until we open communication.
In case you don’t accept please do not let me out to the security as I am giving you this information in total trust and confidence.

Best Regards.

Marian Abacha.








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Anti-fraud resources:

• What can you do when you receive 419 spam