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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: Flora Anthony <flora_anthony20@y7mail.com>
Reply-To: flora_anthony@y7mail.com
Date: Mon, 31 Mar 2008 18:49:46 +1000 (EST)
Subject: MY BELOVED,


MY BELOVED,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS FLORA ANTHONY FROM COTE I'VOIRE, A WIDOW TO LATE RICHARD ANTHONY I AM 51 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY WORST STAGE.


MY LATE HUSBAND AND MY ONLY CHILD DIED LAST FIVE YEARS ,HIS DEATH WAS POLITICALY MOTIVATED. MY LATE HUSBAND WAS A VERY RICH AND WEALTHY BUSINESS MAN WHO WAS RUNING HIS BUSINESS IN SWIZERLAND AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. MY DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA,ASIA,AND EUROPE. I COLLECTED YOUR EMAIL ADDRESS DURING MY DESPERATE SEARCH ON THE INTERNET AND I PRAYED OVER IT.

I DECIDED TO DONATE THE SUM OF $2.700USD( TWO MILLION, SEVEN HUNDRED UNITED STATES DOLLARS) TO THE LESS PRIVILEDGED BECAUSE I CANNOT TAKE THIS MONEY TO THE GRAVE. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LODGED AND DEPOSITED IN A BANK HERE IN ABIDJAN CAPITAL CITY OF IVORY COAST, WHICH IS THE COUNTRY WHERE I AM CURRENTLY RECEIVING TREATMENT.

ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED FROM THE BANK AND TO BE TRANSFERRED TO YOU. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOU,WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

YOUR BELOVED SISTER IN CHRIST.
MRS. FLORA ANTHONY

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