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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: "Ikpu Kasin" <ikpukasin@msn.com>
Date: Sat, 19 Nov 2005 02:42:07 +0000
Subject: PLEASE ASSIST ME

Dearest sir/madam


Greetings in the name of the Almighty Allah
.

I am IKPU.K.FADILAH from Kuwait.

I am married to Late FAROOQ FAYEDI of blessed memory who is an oil explorer
in Libya and Angola
for twelve years before he died in the year 2000. We were married for twelve
years without a
child, he died after a brief illness that lasted for only four days.Since
his death I too have
been battling with both Cancer and fibroid problems. When my late Husband
was alive he deposited a substancial amount of money in millions of dollars
with a bank oversea.

Recently, my doctor told me that I have only six months to live due to
cancer problem. Though
what disturbs me most is my stroke sickness.Having known my condition I
decided to donate this
fund to either a charity/orphanage home or devoted Allah (God) fearing
individual that will
utilize this money the way I am going to instruct herein.

I want this organization or individual to use this money in all sincerity to
fund charity homes
(motherless homes), orphanages, widows.I took this decision because I don't
have any child that
will inherit this money and my husband relatives are into radical
organisation and I don't want
a situation where this money will be used in an Unholy manner, Hence the
reasons for this bold
decision, Please, pray for me to recover as your paryers will go a long way
in uplifting my
spirit. I don't need any telephone communication in this regard because of
my health, because
of the presence of my husband's relatives around me always. I don't want
them to know about
this development.As soon as I receive your reply on Email: I shall give you
further directives
on What to do and how to go about actualising this project.

I will also issue a letter of authority to the said bank authorizing them
that the said fund
Have being willed to you and a copy of such authorization will be forwarded
to you, I want you
to always pray for me.Any delay in your reply will give room in sourcing for
an organization or
a devoted Individual for this same purpose. Until I hear from you by email;
my dreams will rest
squarely on your shoulders.

Remain blessed.

MRS. IKPU.K.FADILAH.


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