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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: "FROM Mrs Rachel Rivett" (may be fake)
Reply-To: <rivettrachel24@yahoo.com.ph>
Date: Sat, 25 Feb 2012 15:33:50 -0600
Subject: FROM Mrs Rachel Rivett

Hello Dear
My name is Mrs Rachel Rivett. I was born in USA. I am married to Mr. David Rivett, director J.D industries.I was brought up from a motherless babies home i was married to my late husband for twenty years without a child,he died in a fatal motor accident Before his death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $3.2 million dollars with a Security Finance Company.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the box for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from. I want a God fearing, to also use this money to fund churches, orphanages! And widows, I took this decision, before I rest in peace because my time will soon be up.
As soon as I receive your reply with this informantion needed.
1) Your Full Name.............................
2) YourAge.......................................
3) Marital Status.................................
4) Your Cell Phone Number.......................
5) Your Country...............................
6) Your Occupation.............................
7)YOUR SEX....................................
8) Your Religion.................................
I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.at (rachel22rivett@hotmail.com)
Yours in Christ
FROM Mrs Rachel Rivett
 

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