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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: "JOYCE MARTINS" <martinsjoyce@mailbox.hu>
Date: Fri, 23 May 2008 06:06:38 +0200
Subject: GET BACK TO ME


--



Dear Beloved,
I am Mrs Joyce Martins from Kuwait,I am married to Late leo Mac Martins who
worked in Spain for nine years,before he died. Married for twenty years
without a child,before his death we were both involved in charity services.

When my late husband was alive he deposited the sum of $29.6million
(Twenty nine million six hundred thousand u.sdollars) with a security
finance firm in
Europe.Presently this money is still with the firm in Europe for safe
keeping,

Recently my doctor told me that I would not last for the next four
weeks due to my cancer problem Though what disturbs me most is my stroke
sickness,Having known my condition of health,which in any time from this
period
I will be going for my surgery opreation.I have decided to donate this fund
to charity.

If you are interested get in touch with me on my private email address.(
martinsjoyce@hotmail.es) to be stated
as the next of kin to carry out this function.

Mrs Joyce Martins

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