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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: "Mr. Mohammed Abubakar" <mohammedabubakar101@yahoo.com.hk>
Date: Tue, 21 Feb 2012 03:13:13 +0800
Subject: Dear Beloved

Dear Beloved,

I greet you in the name of God Almighty.

I got your contact through prayers and painstaking efforts in my search for
a reliable and God fearing person to help me carry out my last wish.

My name is Mohammed Abubakar presently, am in the hospital where I am
receiving medical care.

Prior to my ailment, I was a merchant and business owner I was also married
with five children. My wife and five children died in a bomb blast in Iraq
where there reside four years ago. Before this happened, my business and
concern for making money was all I lived for.

I never really cared about other values in life. But since the loss of my
family, I have found a new desire to assist helpless families. I have been
helping orphans in orphanage/motherless homes. I have also donated some
money for Unitarianism needs in some African countries. Only recently, I saw
on television the colossal loss of properties and livelihood of people in
Canberra, Australia through Water flood.

I was moved with great pity and compassion that I decided to make a
contribution on assisting people over there,Before I became ill, I kept
$20,000,000 Million in a finance company.Presently, I'm in a hospital where
I have been undergoing treatment for esophageal cancer.

I have since lost my ability to talk and my doctors have told me that I have
only a few weeks to live. It is my last wish to see this money distributed
to the needy and other charity organizations. Because relatives and friends
have plundered so much of my wealth since my illness, I cannot live with the
agony of entrusting this huge responsibility to any of them. Please, I beg
you in the name of God to help me collect the deposit from the finance
company and distribute it accordingly.

Use your judgment to distribute the money and keep 20% of it to yourself.If
you are willing to help, please forward to me your (1)FULL NAME (2)HOME
ADDRESS (3) OCCUPATION (4)DATE OF BIRTH and TELEPHONE/FAX NUMBERS for easy
communication and to prepare the vital documents in your name as the soul
beneficiary of the funds.

May God Bless you as you assist me in carrying out my last wish.

Regards,

Mohammed Abubakar



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