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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: Mrs karen Walter <mrs_k_walter@yahoo.co.uk>
Date: Fri, 28 Jul 2006 11:04:33 +0100 (BST)
Subject: Re: AM SORRY FOR THE DEATH OF YOUR MEMBER.


DEAR PASTOR,

I AM SORRY TO HEAR ABOUT THE PASSING AWAY OF YOUR MEMBER, ACCEPT MY CONDOLENCE, THOUGH GOD KNOWS THE BEST AS WE CANNOT QUESTION THE ALMIGHTY.

CONCERNING THE PROJECT, MAKE SURE YOU CONTACT THE LAWYER TO LET YOU KNOW HOW TO GO ABOUT THE CLAIM AND LET ME KNOW.

BEST REGARDS
MRS KAREN WALTER.






Pastor Robert Ised <EMAILADDRESS> wrote:
Dearest Karen
Thank you for your prompt reply. I will get in touch with your lawyer as soon as my ministry duties allow.

Today has been a sad day in our parish of Andalusia A dealy beloved member of my flock passed on due to old age and infirmity. I give thanks to God and our blessed Virgin Mary I was there to comfort her family and administer the sacrement of last rights while absolving her of her sins before she finally died. After many years in this vocation I still find these events difficult to deal with on a personal and spiritual level.

But God's work is never done, I must press on.

blessings upon you Karen Walter

Pastor Robert Ised.


On 7/27/06, Mrs karen Walter <mrs_k_walter@yahoo.co.uk> wrote: DEAR PASTOR ROBERT,

THANKS FOR YOUR MAIL AND THE ACCEPTANCE OF MY DONATION TO YOUR ORGANISATION AND ACCEPTANCE TO DISTRIBUTE THE DONATION THAT WILL BE GIVEN TO YOUR CHURCH TO CHARITIES IN ACCORDIANCE TO THE WISH OF MY LATE HUSBAND BEFORE HIS DEATH.

I CANNOT TALK ON PHONE OR WRITE MUCH BECAUSE OF MY ILLNESS AS AT TODAY, AS I AM USING THE LAPTOP OF THE DOCTOR TO ANSWER YOU NOW. I AM BANNED BY THE DOCTOR FOR MUCH WORK AS I WILL BE GOING IN FOR A SURGERY OPERATION BY WEEKEND. I WILL WANT TO DIRECT YOU TO THE LAWYER WHO WILL LET YOU KNOW HOW TO GO ABOUT THE CLAIM AS HE HAS ALL AUTHORITIES FROM MY LATE HUSBAND AND MYSELF TO WORK WITH ANY BODY WHO WILL CLAIM THIS DONATION. ALL DOCUMENTS OF CLAIM WILL BE MADE AVALIABLE BY HIM.

HIS NAME IS: BARRISTER MARK WOODS
EMAIL: info_chambers_markwoods@yahoo.co.uk

CONTACT HIM AND LET HIM HAVE ALL YOUR DETAILS AND LET HIM KNOW THAT I HAVE CHOOSEN YOU TO HANDLE THIS PROJECT.

NOTE THAT MY FULL NAME IS MRS KAREN WALTER FROM UK-LONDON, THE WIFE OF LATE JIM WALTER. I HAVE CHOOSEN YOU AND YOUR CHURCH TO HANDLE THIS PROJECT THROUGH THE LAWYER I HAVE RECOMMENDED TO YOU. THE TOTAL VALUE IN DOLLARS IS USD$23MILLION. THE FUNDS ARE BEEN DEPOSITED IN A SECURITY FINANCE FIRM IN SPAIN MADRID CALLED TRANSATLANTIC FINANCE. THE SECURITY COMPANY DO NOT HAVE THE KNOWLEDGE THAT THE PACKAGE DEPOSITED IS MONEY AS IT WAS DECLEARED BY MY LATE HUSBAND AS FAMILY VALUABLES.

THE LAWYER WILL NOW GET ALL NECESSARY DOCUMENTS IN YOUR NAME AS THE CLAIM OF THIS PACKAGE AND ALSO YOU WILL REPRESENT THE NEXT OF KIN TO MY LATE HUSBAND TO CLAIM THE PACKAGE. HOPEFULLY, THE LAWYER WILL ARRANGE FOR THE SECURITY COMPANY IN SPAIN TO DELIVER THE PACKAGE TO YOU IN US FOR YOUR EASY COLLECTION SIINCE YOU CANNOT TRAVEL TO SPAIN.

CONTACT THE LAWYER FOR FURTHER DIRECTIVES AND LET ME KNOW.

BEST REGARDS
MRS KAREN WALTER.




Pastor Robert Ised < EMAILADDRESS> wrote:
Dearest In Christ,

Congratulations, your acceptance as a donor to this church has been approved by the church's committee. We can now move on to the business in hand.

Firstly about me, I am your sole and confidential contact in all dealings all correspondence must be through this office. I understand the need for confidentiality

I am as you know Pastor Robert Ised,

my address is :-
Pastor Robert Ised
c/o The Vicarage
The Holy Church of The Blessed Virgin Mary
P.O. Box 2002
Andalusia
Alabama 36420
USA

My phone number is +1 (253) 397-1273
Fax - not applicable please use email

I am attaching a recent photograph of myself for your reference. I do not possess a passport as I have never had the need to travel outside the state of Alabama nor do I have a drivers license.

===================================================

Now, this is the information we need from you in order to proceed swiftly :-

For the records : -
Your Full Name :
The gross value of your donation/bequest in US dollars $
Use of donation/bequest : (specify or leave blank see below)
Memorial/Dedication required : Yes / No

The details of the person or business handling your donation or bequest :-
Name :
Profession or Business or Relationship :
Address in full :


Email Address :
Phone Number :
Are they aware they are handling money YES or NO :

If we need any documents to contact these people please send them by return we are aware of and do pray for your condition but do not wish to keep troubling you for documents to conclude this business swiftly.

I would remind you once again all we ask from your donation or bequest is to be reimbursed for any expenses we incur plus and administrative charge of 10% of that expenditure to cover our overheads.

Any monies received will be put toward suitable Christian charities as either specified by yourself or as chosen by our charity committee.

Again may I take this opportunity to thank you and bless you

May god keep you safe in his arms,

In nomine Patris et fillii et Spiritus Sancti, Amen

Pastor Robert Ised
26th July 2006
--
Lord, I pray not for me but hear my prayers for this sinner. Amen



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--
Lord, I pray not for me but hear my prayers for this sinner. Amen


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