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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "lazon fernandez" <lazon_19@msn.com>
Date: Fri, 07 Oct 2005 02:32:50 +0000
Subject: CHARITY

Greetings,
As you read this, I don't want you to feel sorry for me, because,I believe
everyone will die someday.
My name is lazon Fernandez a merchant in Philippines,I have been diagnosed
with Esophageal cancer . It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts. I have 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 focused 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 God gives me a second chance to
come to this world I would live my life a different way from how I have
lived it. Now that God has called me, I have willed and given most of my
property and assets to my immediate and extended family members as well as a
few close friends. I want God to be merciful to me and accept my soul so, 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 myself 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
$18,000,000,00 dollars that I have with a finance/Security Company abroad. I
will want you to help me collect this deposit and dispatched it to charity
organizations. I have set aside 20% for you and for your time. God be with
you.AS i await your reply.
reply via: lazon_fernandez@myway.com
lazon fernandez


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