419 scam: Mariam Abacha <anne.venables@aaaf.asso.fr> re: business investors

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mariam abacha" (the name of a person or institution often appearing in 419 scams)
- "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: Mariam Abacha <anne.venables@aaaf.asso.fr>
Reply-To: mariammrsabacha@gmail.com
Date: Tue, 01 Sep 2020 02:00:43 +0400
Subject: re: business investors

--
My name is Mrs. Mariam Abacha, wife of the Late Nigerian Head of State,
General Sani Abacha, who died on the 8th of June
1998. I am writing this letter on a quick note request for a business /
investment deal to be handled by you in your
country. I know your time is too valuable so without taking too much of
your precious time I will state the purpose of this
letter. My apology I am contacting you through email; it is because it
serves as the fastest and more convenient way to get
to you .I'm in search of a strong business relationship and partner for
business / Investment project.
My reasons of introducing you into the business is because of my
family's problems with the Nigerian Government. It will
interest you to know that the Nigerian Government, under the leadership
of my late husband's enemy, a christian and
political prisoner Obasanjo, has insisted on probing my Family's
financial resources and has recently seized all the known
family's funds both home and abroad with the assistance of Credite
Suisse Bank (Switzerland) and I will not like them to
know or trace this particular funds, hence my proposal to you.

You can read more about the frozen money by visiting the below
websites:
http://people.africadatabase.org/en/profile/1992.html
http://www.wordiq.com/definition/Sani_Abacha
http://www.guardian.co.uk/Archive/Article/0,4273,4124328,00.html

However, they cannot trace these funds because it was lodged in a
security company and not a bank and to be on a safer
side, I am compelled to diversify this inheritance into investments of
value on real estate as an anonymous investor in
Dubai under your supervision, if only you will comply with me,If you are
interested in assisting my family, kindly send me
a mail so we can conclude on the modalities. I am offering you 30% of
the total amount for your kind assistance and

cooperation

Best regards,
Mariam Abacha.
Kindly send reply to my family private email below

Anti-fraud resources:

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