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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: joanawelsh99@netscape.net
Date: Tue, 27 Jun 2006 08:59:17 -0400
Subject: Thanks for your response.

Dear Friend,
Thank you very much for your reply. This is very far from a scam.
May the Lord continue to bless you and your family, and may you grow
from strength to strength in the Lords own house.I will be most glad if the
funds are spent on church projects and orphanages.Note
that 20% of the total funds when transfered goes to you while the other 80%
should be geared towards humanitarian purpose.

I will be undergoing an operation soonest,therefore you will have to
get in touch with our attorney who will perfect all modalities for the
transfer.

Please all the paperwork for the change and beneficiary and the letter
of application will be handled by my attorney, who has being so dear and
wonderful to me, and my late husband. He stood with us through thick
and thin, and all I can do is to continue to offer prayers to the Lord on
his behalf. He is a very nice and easy going man, and he will assist you
all the way.His name is:

Barrister Stark William
Email:swilliamchambers@yahoo.ie
Tel:+44 703 187 1605

Get in touch with him asap, so that I can get this concluded ASAP.Please I
plead with you to ensure that you disburse and utilize the funds when you lay
claim to it, judiciously.

May the Lord be with us all. AMEN

Yours in the Lord,
Joana.



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