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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: Pastor Michael <margarita@pilaroria.es>
Reply-To: pastormichael550@gmail.com
Date: Mon, 04 Dec 2017 07:02:22 -0800
Subject: Happy Xmas in advance



--
Revival Holy Church.
boulevard, 109 BP 543 Ghana
Accra .

Dearest in Christ ,

I am Pastor in charge Revival Holy Church here in Ghana Accra. I know
that this letter might come to you as a surprise. Nevertheless, I will
like you to treat this matter very important as you can once you receive
this message because my contact to you is a divine contact based on
God's direction. I am also believing that you will not let down this
trust as I am quite sure that you are also a believer of the Gospel of
Our Lord Jesus Christ. Pastor Michael

Late Mrs Elizabeth Dodo was a full member of our church and was a
sincere and devoted Christian too. Due to the trust she had on me as her
Pastor, before her sudden death, she revealed to me $9.5.million her
late husband Dr.Stephen Dodo deposited in the bank here which he wanted
to used on an Oversea Business Projects before his sudden death as was
caused by Car Accident. Her Wife Mrs Elizabeth Dodo revealed this to me
in case she did not survive her sickness. She instructed me to make an
arrangement with a foreigner who will contact the bank as her late
husband Foreign Associate and provide a means of transferring this fund
for the future of her only Son . She do not want the money to be
invested in this country because of their enemies and also the Condition
of our country and instability here in GHANA and West Africa as a
whole. Though we did everything possible, spiritually and physically for
her to survive, but behold, it was her time to meet the Almighty ( May
her Soul Rest in Peace Amen).

Her Son are now under my care and Please, if this letter touches you
and you are willing to guide this money for this orphan with honesty and
with the fear of God, please get back to me immediately so that I will
give you more details about this transfer and also advice you on what to
do.Feel very free to carry on this transfer with me as I have gone to
the bank where the money is lodged and confirmed everything Legal as a
Servant of God Be rest assured that every thing about this matter is
legally back-up and through your sincere co-operation in this matter,
this fund will be transferred successfully to you according to the will
of God and with hope, our God will never let me down for directing me to
you.

I am sending this mail to you with a Divine Glory of our Lord and peace
to you and your family, Amen.can contact me after reading this mail with
good faith Amen:

God Bless you.

Pastor Michael

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