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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: "Sarah Garuba" <sarahgaruba01@hotmail.com>
Reply-To: convenantchild@personal.ro
Date: Tue, 04 Oct 2005 11:51:57 -0600
Subject: Call For Charity Work.

Dear Beloved,

With respect and humility, though it looks strange hence we don't know each
other. I am Mrs Sarah Garuba from South Africa. I was married to Mr.Garuba
Williams who worked with Nigeria Port Authority(NPA) as Controller General
at Tinka Island Sea-Port in Lagos for Twelve years before he died in the
year 2004 june.
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
Christian. Since his death I decided not to remarry or get a child outside
my matrimonial home.

When my late husband was alife he deposited the sum of (Twenty Million U.S.
Dollars)with "Zenith International Securities Corporation" here in Nigeria.
This securities corporation in collaboration with "Diplomatic Express
Courier Services" help in the shipment of valuable goods out of the country
through Diplomatic means, so the fund is packaged in consignments.

Presently, these consignments are still wi th the Securities Corporation.
Recently, my Doctor told me that I would not last for the next Eight months
due to cancer problem.The one that disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to any individual
organisation that will utilize this money the way I am going to instruct. I
want a God fearing individual who is responsible and will use this funds for
orphanages, widows, propagating the work of God and to endeavor that the
house of God is maintained. I am made to understand that Blessed is the hand
that giveth. I took this decision because I dont have any child that will
inherit this money and my husband's relatives are not God fearing and I dont
want my husband's effort to be used by mismanagers. I dont want a situation
where this money will be used in an ungodly way. This is why I am taking
this decision.

I am not afraid of death because I know where I am going. I know that I am
going to be in the bosom of the Lord. I dont need any telephone co
mmunication in this regard because of my poor health that is why the
presence of my late husband's relatives around me always. I dont want them
to know about this development. As soon as I receive your reply I shall give
you the contact name of my lawyer, telephone number and email address who
will issue you an authority letter that will prove you the present
beneficiary of this fund. I want you to always pray for me because the lord
is my shephard. With God all things are possible. My happiness is that I
live a life of a worthy life.
Whoever that Wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.
Please I want you to assure me that you will act accordingly as I Stated
Above.
Remain blessed in the Lord.
Best Regards,
Mrs Sarah Garuba.


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