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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: "GEORGE RUCHINA TODD" <gruchinatodd@tiscali.co.uk>
Reply-To: gtodd@sify.com
Date: Thu, 2 Jun 2005 02:38:55 -0700
Subject: ATTN: PLEASE HELP

Dear Friend,

It is indeed my pleasure to write to you this letter, which I believe will
be a surprise, met on he net we are both complete strangers. As you read
this, I don't want you to feel sorry for me, because I believe everyone will
die someday.

My name is George R. Todd, a former merchant in Dubai, in the U.A.E.. I have
been diagnosed with Esophageal cancer which was discovered very late, due
to my laxity in caring for my health. It has defiled all forms of medicine,
and right now I have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as I never really
cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people
and only focus on my business as that was the only thing I cared for, but
now I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world. I believe when I have
a second chance to come to this world I would live my life a different way
from how I had lived it, now that it is dark for me, I have willed and given
most of my properties and assets to my immediate and extended family members
and as well as a few close friends.
To correct my wrong past life, I have decided to give alms to charity organizations,
as I want this to be one of the last good deeds I do on earth. So far, I
have distributed money to some charity organizations in the U.A.E, Algeria
and Malaysia.

Now that my health has deteriorated so badly, I cannot do this my self anymore.
I once asked members of my family to close one of my accounts and distribute
the money which I have there to charity organization in Bulgaria and Pakistan,
they refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of four
million dollars that I have with a Fiducially Company in Europe I will want
you to help me collect this deposit and dispatched it to charity organizations
and you must be sending me information's of how it was disbursed either by
email or otherwise .

I have set aside 10% for you for your time and patience.

Thanks.
George R. Todd
NB
Please do not share my email address with anyone as I have received some
emails from some unscrupulous people claiming to be charity organizations
and other weird stories. However; I will be happy to hear from you via this
mail box:gtodd@sify.com



___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



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