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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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Fraud email example:

From: "Mary Kheradmand" <kmary_4christ@hotmail.com>
Date: Mon, 30 May 2005 18:23:57 +0000
Subject: From Mrs Kheradmand

From: Mrs Mary Kheradmand of Kuwait

Good day to you With multitude grace and mercy from our good God.

I am the above named person from Kuwait. I am a South African by nationality
and married to Dr. Benham Kheradmand who worked with Kuwait Embassy in
Ivory Coast for nine years before he died in the year 2000.
We were married for eleven years without a child.

He died after a brief illness that lasted for only four days. Before his
death we were both christians who always seek the glory of God at all
times, though we are not perfect but only made perfect through his grace.
Since his death I decided not to re-marry or get a child outside my
matrimonial home because i think time has run against my age and natural
ability .

When my late husband was alive he deposited the sum of $8.6Million
(EightMillion six hundred thousand U.S.Dollars) with a Deposit and Deliverng
Company in Benin Republic West Africa. Presently, this fund is still with
the company and the management just wrote me as the beneficiary to come
forward to receive it or rather issue a letter of authorisation to somebody
to receive it on my behalf if I can not go to their office in Benin.

Presently, I'm in a hospital where I have been undergoing treatment for
oesophageal cancer I have since lost my ability to talk and my doctors have
told me that I have only a few weeks to live.It is my last wish to see this
money distributed to victims of 26 of december earthquake disaster in
Indonesia, India, Sri Lanka,Thailand and Somalia,killing more than 160,000
people and left more than 9000 homeless and other charity organizations.

Because relatives and friends have plundered so much of my wealth since my
illness,I cannot live with the agony of entrusting this hugeresponsibility
to any of them. Please,I beg you in the name of
God to help me collect the deposit and the interest accured from the company
and distribute it accordingly.

I want a God fearing person to use this money to fund orphanages, widows and
where ever Gods name are always mentioned and worship propagating the word
of God and to ensure that the house of God is maintained. The scripture made
us to understand that Blessed is the hand that giveth. I took this decision
because I don't have any child that will inherit this money and I don't want
my husband's hard earned money to be misused Hence the reason for taking
this bold decision. I am not afraid of death hence I know where I am going.

I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says
that the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my
soundless voice and presence of my husband'srelatives around me always. I
don't want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact of
the Deposit Company in Benin and also issue you a letter of permission so
that the company will be able to release the funds to you.

I want you to always pray for me because the lord is my shephard.


My happiness is that I lived a life of a worthy Christian, whowever that
wants to serve the Lord must serve him in spirit and truth. Please always be
prayerful all through your life. Any delay in your reply will give me room
in sourcing for another person for this same purpose.

Please assure me that you will act accordingly as I stated herein. contact
me with my alternative email mary4christ@addicted2jesus.com


Mrs Mary Kheradmand
P.o.Box 00210,Safati,
13094 Kuwait City.

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