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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: "Mrs Susan Mill" <mrssusanmill@e-global.org>
Reply-To: mrs_susan2007@yahoo.co.in
Date: Thu, 06 Oct 2005 11:51:40 +0000
Subject: Save My Life Pls.

Save My Life Pls.
PLEASE Reply To: mrssusanokobi3@excite.com

Dear Sir/Madam,

I greet you in the name of our lord. My name is Mrs. Susan Okobi, I am a
widow and a mother of Two all girls. I know you will see my letter to you as
an embarrassment considering the fact that we do not know ourselves. I plead
with you to be patient with me I feel very pleased to contact you for some
assistance and business relationship. I live in Nigeria with my children. My
late husband was a loving, caring and hardworking businessman who died
unfortunately In a ghastly auto crash.

Before the sudden death of my beloved husband, and father of my daughters,
my late husband intended to establish a business in the united states of
America with the sum of$30 million united states dollars, but unfortunately
he died before this proposed venture. Following his death, his family
members insisted that I am not entitled to his property (Assets and money)
since I am a woman and my offspring's all girls as I do not have a male
child for my husband. Well, according to some barbaric traditional laws here
in Nigeria (Africa) which doesn't permit a woman to inherit a man's
property, as they are expected by tradition to take over the management of
his business and other properties including myself who automatically becomes
a wife to one of his immediate brothers. Unfortunately to this wicked family
members, the $30million united states dollars which my late husband intended
to use in establishing a business in the United States was deposited in a
bank account unknown to his family. I and the lawyer is the only one aware
of this money, so I have discussed this matter with a staff of the bank that
i want this money personally so that I will be able to take care of my
children's educational needs since my husband's family members vehemently
opposed the furtherance of their education. According to the staff of the
bank, the best way to secure this money is to transfer this money to a bank
account outside Nigeria For safe-keeping, later it will be used for business
establishment subject to the Advise of whosoever finally assists us. At this
juncture, I there fore ask for your sincere assistance in providing us with
your bank details and the enablement to facilitate the remittance of this
fund into your nominated account.

As soon as I get your positive response, I shall provide you with all the
necessary detail for this transfer. However, I have decided to to give you
30% of the total money as a reward for your sincere assistance and the
remaining 70% of the money will be for my investment as I will want to keep
aglow my late husbands dream of investing in real estate.

To be able to help me, kindly send through my email, your personal details
including your contact information for easy communication.

Thanking you for your anticipated response

Mrs. Susan Okobi.
Please reply to this E-MAIL:mrssusabokobi3@masrawy.com


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