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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: "Angelina Keith" (may be fake)
Reply-To: <angelinakeith001@gmail.com>
Date: Tue, 23 Mar 2010 12:53:45 +0100
Subject: PLEASE READ IT'S IMPORTANT

Greetings,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst

the numerous internet users in the world, precisely I cannot say why I have chosen you but do not worry for I come in peace and something very positive is

about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mrs. Angelina Keith, 87 Years old and the wife of Late Mr. Abery Keith who died

in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see website below for more

information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch

before i finally leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate part of what we have worked

for to the less privilege and charity homes and the other part for ourselves, family members and close friends, and it is so unfortunate that my husband is

not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the

agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have never meet due to the fact

that when we were young,we received an anonymous help from an individual we did not know and we have not being able to know this individual till date, the

impact we got from such gesture made us to do same.

I am sorry to inform you that you may never have the chance to meet me because I have just concluded the assignment which my husband and I have agreed upon

before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer.

I deposited some fund in the sum of £16,800,000.00 (Sixteen Million Eight Hundred Thousand British Pounds) with DHL UK two weeks ago to deliver to you, but i

was very ill so i could not send you an email until today. what you have to do now is to contact the DHL COURIER SERVICE UK as soon as possible to know when

they will deliver your package to you.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug

Money or meant to sponsor Terrorist attack in your Country.

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information below;

Contact Person: Mr.Mark Morrison
Email Address: markmorrison@dhlglobalexpress.net
Phone: +447024046682

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for

them, the only money you are expected to pay is £160 British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or

further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address:
Full Names:
Direct telephone number:

Below is the security keeping code: (SCT/0433/F) of you draft, you are to also present it to them for verification before delivery.

Please, try to contact them as soon as you receive this mail to avoid further delay.

Be also notified that I will no longer be reading my email or surfing the internet as I have retired completely from the outside world to my ranch, at this

moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of

your cheque to you.

Yours Faithfully,
Mrs. Angelina Keith

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