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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: Asalah Mahmood <ryoni1216@yahoo.co.jp>
Reply-To: Asalah Mahmood <asalah.mahmood6@hotmail.fr>
Date: Fri, 12 Dec 2014 02:27:35 +0900 (JST)
Subject: Yours Sister in Islam Asalah Mahmood


My dearest brother in Islam.

Assalamu-Alaikum,

With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Asalah Mahmood. I am from Ireland, I am 68 yrs old; I am married to late Engr.Alahaji Mahmood Moradi who has worked on Oil Company in Cote d'Ivoire. Before he retired in the year 2009 while he died, in the year 2012 after a Cardiac Arteries Operation.

We were married for 36 years without a child. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).

When my late husband was alive he deposited the sum of $16. 8. Million in one of the financial firm in Abidjan capital of Cote d'Ivoire for safe keeping.

Presently this money is still in the Vault of the finance firm.

Having known my condition I decided to hand over this money to your care and if you know that you will utilize this money the way I am going to instruct you herein, I will be very happy to do so Ensh Allah.

I will want you to use this money according to the desire of my late. Husband, to use it for the help of the Less privileged, orphanages, and using it to propagating the word of Allah.

I want you to know that I took this decision because I don’t have any child that will inherit this money, and I don’t want this money to be used in an ungodly way. This is why I am taking this decision to hand this fund over to your hand.

I want you to know that I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery.

Please assure me that you will act according to my words as I have stated above. I hope to receive your urgent reply to this project.

Due to the present condition of my health, I was warned by my doctor to avoid receiving or making any call. You should always reach me through this my private email:

 

Allah Hafiz

Yours Sister in Islam,

Madam.Asalah Mahmood Moradi.

Anti-fraud resources: