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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: drhajiamaryam halima <doctorhalimamaryan@hotmail.com>
Reply-To: <drmariam1952@yahoo.fr>
Date: Fri, 24 Aug 2007 12:59:02 +0100
Subject: PLEASE HELP ME.



Goodday Concern friend,Do accept my sincere apologies if my mail does not meet your personal ethics, although, I wish to use this medium to get in touch with you due to my present predicament. I am mariam abacha,wife to the late millitary head of state of Nigeria.i got your information from a well certified body and prayed over and over for divine guidance before i decided to write you these mail. Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in June 1998, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country. As a widow that is so traumatized,I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there and many outrightly blackmail us.In fact the total sum discovered by the Government so far is in the tune of $70. Million dollars. And they are not relenting to make me poor for life.You may be surprise how I got to know but I will tell you when you reply. I repose great confidence in you hence my approach to you. Due to security network placed on my day to day affairs I cannot afford to visit the embassy or operate my bank account hence I decided to contact you and I hope you will not betray my confidence in you.I have deposited the sum of U.S 40.3 million dollars with a security firm abroad whose name is witheld for now until we open communication. I shall be grateful if you could receive this fund into your account for safe keeping and investment under your care as my business associate.This arrangement is known to you alone, since the security is up my whole being.Please honesty is the watch word in this arrangement . 1. Full names 2. Contact address 3. Telephone and fax numbers so that we can commence communication immediately.In case you dont accept please dont let me out to the security.I will greatly appreciate if you accept my working me.Please expedite action. please reach me directly on my email drmariam1952@yahoo.fr Sincerely yours Dr.Mrs. Mariam Abacha

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