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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: dewi sandra <dewi2014@yahoo.dk>
Reply-To: dewi sandra <dewi2014@yandex.com>
Date: Mon, 2 Feb 2015 04:35:01 +0000 (UTC)
Subject: MY GOD GIVE ME A RELIABLE PERSON WITH GOOD MIND




God Bless You,

I write to you in good faith and hoping that you will understand the importance of my email. My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than 3 weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past. It is painful that after over 18 years of peaceful marriage with my late husband, we had no child of our own that will inherit our numerous wealth.

i have been suffering from ovarian cancer disease since them, i surprise the doctor says to me that i will not survive to live longer due to the damage infection operation which i did recently and i struggle to write you this memorandum in tears/sorrow through the help of my laptop computer beside my sick-bed hospital.london uk

In the past, I have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand. Now that my health is gradually deteriorating, I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person.



I want you to answer the following questions, (1) are you a God fearing person? (2) If I donate (10.5M) Ten Million Five Hundred Thousand Dollars to you, can you be able to utilize it wisely to achieve my heart desire of supporting poor people around you? (3)Will you open a charity foundation in the name of my husband and 1? you will only do change of ownership in your name before the bank will transfer the fund to your account because the fund was deposited with the name of my late husband the bank will also release to you the 200KG OF GOLD you will look for the buyer Please reply me as soon as possible.

Yours Faithfully.

Mrs Sandra Dewi

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