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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: Mrs.Joan Gates. <alansmithdept@hotmail.com>
Reply-To: joanjgates@outlook.com
Date: Wed, 16 Dec 2015 07:17:11 -0600
Subject: Re: Good work of Humanity

Dear friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of
all inform you, I got your email address from a mail Directory and
decided to mail you for a permission to go ahead. I am Mrs.Joan Gates
United Kingdom, married to Dr. James R. Gates who worked with Texaco
Oil Company in Thailand before he died in a ghastly motor accident on
his way to a Board meeting. My Husband and me were married but without
any children. Since his death I decided not to re-marry and presently
I am 69 Years old. When my late husband was Alive he deposited the sum
of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a
Bank.

Presently this money is still with the Bank and the management just
Wrote me as the beneficiary to come forward to receive the money or
rather Issue a letter of authority to somebody to receive it on my
behalf. I am presently in a hospital where I have been undergoing
treatment 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 so I
think the best thing to do is to use the money for charity purposes. I
want a person who is trustworthy that I will make the beneficiary of
my late Husband's Fund deposited with the bank so that the person can
get the money and utilize 70% of this money to fund churches,
orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the
fact that my relatives (They had squandered the funds I gave them for
this purpose before are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria
,Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather
than allow my relatives to use my husband's hard earned funds
inappropriately.I know i have never met you but my mind tells me to do
this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details
of the Bank. I will also issue you a letter of authority that will
prove you as the new beneficiary of this fund.Please assure me that
you will act accordingly as I stated here in and Keep this contact
confidential till such a time this funds get to your Custody. This is
to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen,I await your urgent reply.

Regards,
Mrs.Joan Gates.


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