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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.

 

 

Fraud email example:

From: damaris20@zipmail.com.br
Date: Sat, 5 Feb 2005 19:47:08 -0800
Subject: =?iso-8859-1?Q?WIDOW?=

I AM WRITING TO SEEK YOUR WILLINGNESS AND KINDNESS TO ASSIST ME IN A LEGITIMATE
MULTI-MILLION DOLLAR TRANSFER.I IMPLORE YOU TO PLEASE GO THROUGH THIS AND
SYMPATHISE WITH ME.

I AM MRS.DAMARIS ,PIKANO WIFE OF LATE DONATUS PIKANO,A NIGERIA/INTERNATIONAL
BUSINESSMAN WHO WAS MURDERED ON THE 6 DAY OF OCTOBER,2003,BY SOME UNKNOWN
GUNMEN.I AM SURVIVED WITH TWO CHILDREN(DAUGHTERS)TO THE GLORY OF GOD FOR
HIM,DUE TO OUR AFRICA LOW BELIEF ALL HIS FABULOUS WEALTHS AND PROPERTIES
WHERE INHERITED BY HIS CLOSE LATIVES,SIMPLY BECAUSE I DID NOT BEAR A MALE
CHILD FOR THEIR LATE BROTHER,NOW LEAVING ME AND MY TWO DAUGHTERS IN A REAL
DIFFICULT SITUATION.

AS GOD WILL WANT THINGS EARLY THIS YEAR 2005,ONE OF HIS FAITHFUL LAWYERS
SECRETLY CAME TO ME WITH SOME DOCUMENTS COVERING MY LATE HUSBAND AS THE
BENEFICIARY OF SOME FUNDS AMOUNTING TO THE TUNE OF US$40.350,000.000,(FOURTY
MILLION THREE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS)WHICH HE BANKED
HERE IN NIGERIA.

HE(THE LAWYER)PROMISED TO HELP ME MAKE CHANGE OF OWNERSHIP TO A FORIEGN
ACCOUNT AND TO TENDER ALL VALID/LEGAL DOCUMENTS TO THE NEW BENEFICIARY TO
ENABLE HIM/HER MAKE CLAIMS OF THE FUNDS.

PLEASE IF YOU ARE THE GOD SENT TO HELP ME AND MY DAUGHTERS FROM THIS
HARDSHIP,I WILL WANT YOU TO INDICATE YOUR WILLINGNESS TO HELP,SO THAT I
REFER/ENTRUST YOU TO THE LAWYER STRAIGHT.I HAVE SET ASIDE 25% OF THE TOTAL
SUM FOR YOUR ASSISTANCE AND KINDNESS,WHERE YOU WILL ADVICE ME ON A PROFITABLE
BUSINESS IN YOUR COUNTRY FOR MY DAUGHTERS AS THEY ARE THE ONLY HOPE I HAVE
IN LIFE.PLEASE HELP A WIDOW FOR THE MERCIFUL GOD WILL KEEP REWARDING YOU.I
WILL BE PLEASED IF MY REQUEST IS NOT IGNORED.

PLEASE IF YOU ARE INTERSTED IN HELPING ME, SEND YOUR CONTACTS TO ME, THAT
IS,YOUR FULL ADDRESS AND NAME,YOUR COUNTRY OF ORIGIN,AGE AND YOUR OCCUPATION
,YOUR PHONE/FAX,TO AVOID DELAY.

BEST REGARD,

MRS.DAMARIS PIKANO.

THIS IS MY PREVIATE BOX
mrsdamaris20@yahoo.com




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