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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Mohammed" (may be fake)
Reply-To: <mohammedabacha1@daum.net>
Date: Wed, 20 Nov 2024 00:00:39 -0000
Subject: Hello Dear,

Hello Dear,
I am Mr. MOHAMMED ABACHA, the son of Late Gen. SANI ABACHA. I wish to inquire from your sincere heart if I can entrust, under your care and safety, my late father's ESTATE worth USD $1.5 Billion for an investment project into your company or any other business plan you might suggest to me. These said funds were deposited in a suspense account with a financial home in the United States of America. I will give you more briefing and details as soon as I receive your interest to work with me by providing to me all the below personal details of yours for a start. - Your full name, - Your address, - Your Tel/cell phone numbers.
Healthy regards,
Mohammed Abacha.

Anti-fraud resources: