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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: "MADAM MARIA HAMID" <trustm2013@yahoo.co.jp>
Reply-To: trustm2013@yahoo.co.uk
Date: Tue, 30 Jul 2013 00:46:18 +0800
Subject: Greetings to you and your family !!!

Hello Dear

Greetings to you and your family I am happy to know you, but God knows you
better and he knows why he has directed me to you at this point in time

How are you and everything happening around you I am contacting you because I
need someone who will help me establish an orphanage, and also
run a charity program with my life time savings as I will depart this wicked
world due to esophagus nacre. I want to help the poor kids as much
as I can. I am in(West Africa), widow and have no one around me to trust as
they all want to loot my money and never care about my interest.

Presently I am at the hospital. The total amount for this project is
$8.5million dollars and 50% of the money will be yours and 50% will be for
the project. We have never met before but after going through your profile I
decided to contact you. I wish you are the honest and hardworking type I
am looking for.Please get back to me so that I can give you the details.

Regards
MADAM MARIA HAMID
trustm2013@yahoo.co.uk


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