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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: "Rev. Sis. Mary Thomas" <"www."@topaz.ocn.ne.jp>
Reply-To: "Rev. Sis. Mary Thomas" <sister_mary_thomas@outlook.com>
Date: Sat, 22 Jul 2017 08:58:31 +0900 (JST)
Subject: From Rev Sister Mary Thomas I Nedeed Your Urgent Attention

Good day,

I am Reverend Sister Mary Thomas from st Mary Catholic Church here in London UK, it's very pathetic that we

lost Rev. Father Clement Sandy of st Mary Catholic Church London UK.Late Rev.Clement Sandy is an American and
also an orphan but nationalized in st Mary Cathedral London UK.


Late Rev.Father Clement Sandy died on 5th August 2016 and before he died,he made a will and instructs me to

contact you on your email when he died as the next of kin of the fund as his spirit direct him.I am glad to

inform you that late Rev.Clement Sandy made you the beneficiary of his will a sum of $6,500,000.00 USD. through

your e-mail address, you might be wondering how late Rev.Father Clement Sandy made you the beneficiary of his

will.


Late Rev.Father Clement Sandy made a random sampling of many people's e-mail addresses by the help of Microsoft

international firm and among the people e-mail addresses, yours came out as a draw and this is how late father

Clement Sandy made you the beneficiary of his will and instruct that you can only be informed when he pass on

and memorial service Completed.


Now for you to claim your fund forward the details below to me via thisemail(sistermary.thomas2018@yandex.com)

so I can forward it to the Doncaster Finance and Securities,International Payment Center London UK,for the

release of your funds.

Full name.
Contact address.
Country.
Age
Occupation.
Private phone number.
Copy Of Your ID.

Best regards & God bless you.

Reverend Sister Mary Thomas.

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