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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: "don obi" <donobi2@hotmail.com>
Reply-To: don_obi2@myway.com
Date: Thu, 27 Oct 2005 23:16:32 -0500
Subject: Dear Beloved,

Dear Beloved in Christ,

It is by the grace of God that I received Christ,knowing the truth and the
truth have set me free.Having known the truth, I had no choice than to
dowhat is lawful and right in the sight of God foreternal life and in the
sight of man for witness of God´s mercy and glory upon my life.

I have the pleasure to share my testimony with you,having seen your contact
from the Internet. I am
Barrister Don Obi, the legal adviser to late Mr. and Mrs. Bright Williams, a
British couple that lived in my Country Nigeria for 25 years before they
both died in the plane crash late last year. These couples were good
Christians, they so dedicated to God but they had no child till they died.
Throughout their stay in my country, they acquired a lot of properties like
lands, house properties, etc.

As their legal adviser, before their death, the husband Mr. Bright Williams
instructed me to write his WILL. Because they had no child, they dedicated
their wealth to God. According to the WILL, the properties have to be sold
and the money be given out to a ministry for the work of God. As their legal
adviser, all the documents for the properties were in my care. He gave me
the authority to sell the properties and give out the fund to the Ministries
for the work of
God.

In short, I sold all the properties after their death, as instructed by Mr.
Bright Williams before his death.And as matter of fact, after I sold all
their properties, I realized more than $20,000,000.00 (twenty million US
dollars plus), and what supposed to be the percentage interest of my right
legal fee was firstly deducted by me out of the total amount realized from
the sold properties, this was base on the initial agreement between me and
the owner of the propertiesbefore his death. Therefore the total amount left
to be invested into God's work as instructed by the owner, is $20,000,000.00
(twenty million US dollars) only. But Instead of giving the main fund out
for the work of God as instructed to me by the owner before his death. I
converted the fund to myself with the intention of investing the fund abroad
for my personal use. I was afraid of putting the fund in the Bank, because I
have to give account to the bank on how got the money. I then packaged the
fund in consignments and deposited the consignments with a security company.
I did not want the management of the Security Company to know the content of
the consignments, therefore I registered the content of the consignments as
Gold Bars. Now, the security company believes that what I deposited with
them was
Gold Bars.

I had encounter with Christ when Pastor Benny Hinn was preaching on
television concerning Ananias and Saphira in Acts 5:1-11. After hearing the
word of God, I gave my life to Christ and became a born again Christian. As
a born again Christian, I started reading my bible and one day, the Lord
opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When
the righteous truth from his righteousness, and committee iniquity, he shall
even die thereby. But if the wicked turn from his wickedness, and do that
which is lawful and right, he shall live thereby". From the scripture, I
discovered that the only way I could have peace in my life is to do what is
lawful and right by giving out the fund as instructed for the work of God by
the owner before his death.

I have asked God for forgiveness and I know that God have forgiven me. But I
have to do what is lawful and right in the sight of God by giving out the
fund to the chosen ministry for the purpose of God's wok as instructed by
the owner before his death.

After my fasting and prayers, I asked God to make his choice and direct me
to a honest Christian or the chosen ministry that deserves this fund by his
Grace. I then came across your address on the Internet as I was browsing
through a Christian site, and as a matter of fact, it is not only you or
your ministry that I picked on the Christian site initially, but after my
fervent prayer over it, then you were nominated to me through divine
revelation from God, so these are how I received such a divine revelation
from the Lord, how I got your contact information, and I then decided to
contact you for the fund to be used wisely for things that will glorify the
name of God.

I have notified the Security Company where I deposited the consignments that
contained the fund, that I am moving the consignment abroad and the security
company has since been waiting for my authority for the consignment to leave
my country and move to abroad.

So if you know that you will use this fund honestly and wisely for things
that will glorify God's name,then do contact me back first through this my
email address> don_obi2@myway.com

You should also forward to me your telephone and fax number for easy
communication and to fax you the documents concerning the consignments.

Your prompt response will be highly appreciated.

Yours in Christ.

Barrister Don Obi,
Don Obi Chambers,
118 toyin street,
Ikeja GRA,
Ikeja lagos,
Nigeria.
Email,don_obi2@myway.com
Tel+234-8035813722


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