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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: "SISTER JANE MOSES AHMED" <jane_mosesahmed@yahoo.com> (may be fake)
Reply-To: sisterjane_mosesahmed@hotmail.com
Date: Thu, 8 Dec 2005 17:54:59 +0000
Subject: RE:YOUR CHARITY ASSISTANCE IS NEEDED

To: WHOM IT MAY CONCERN,

I DESIRE TO WORK FOR GOD I am Mrs Jane Moses Ahmed from Wales. I am married to Mr Moses Ahmed from Kuwait an oil merchant before he died in the year 2002. 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 converted born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $9.5 Million US Dollars (Nine Million Five hundred US Dollars) with a Security/Finance company in London, Presently this money is still in the Security/Finance company in London. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to good person like you as my spirit told me that you will utilize this money the way I am going to instruct herein. I want you to use this fund for orphanages, widows, propagating the word of God And to endeavor that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that giveth".I took his decision because I don't have any child that will inherit this money and my husband relatives are not truthful not even good at all because they are the one that killed my husband in other to have all my late husbands properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an wrong way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always.I don't want them to know about this development.

As soon as I receive your reply I shall give you the contact of the security/Finance company in London. I will also issue you all the necessary document that will prove you as the present beneficiary to the fund. I want you and the your family or the organization you belong to always pray for me because the lord is my shephard My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Contact me on the this email address: sisterjane_mosesahmed@hotmail.com
Any delay in your reply will give me room in sourcing another church, organization or good person for this same purpose.
Please assure me that you will act accordingly as stated herein. Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Sister Jane Moses Ahmed
Email: sisterjane_mosesahmed@hotmail.com




To: WHOM IT MAY CONCERN,

I DESIRE TO WORK FOR GOD I am Mrs Jane Moses Ahmed from Wales. I am married to Mr Moses Ahmed from Kuwait an oil merchant before he died in the year 2002. 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 converted born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $9.5 Million US Dollars (Nine Million Five hundred US Dollars) with a Security/Finance company in London, Presently this money is still in the Security/Finance company in London. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to good person like you as my spirit told me that you will utilize this money the way I am going to instruct herein. I want you to use this fund for orphanages, widows, propagating the word of God And to endeavor that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that giveth".I took his decision because I don't have any child that will inherit this money and my husband relatives are not truthful not even good at all because they are the one that killed my husband in other to have all my late husbands properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an wrong way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always.I don't want them to know about this development.

As soon as I receive your reply I shall give you the contact of the security/Finance company in London. I will also issue you all the necessary document that will prove you as the present beneficiary to the fund. I want you and the your family or the organization you belong to always pray for me because the lord is my shephard My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Contact me on the this email address: sisterjane_mosesahmed@hotmail.com
Any delay in your reply will give me room in sourcing another church, organization or good person for this same purpose.
Please assure me that you will act accordingly as stated herein. Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Sister Jane Moses Ahmed
Email: sisterjane_mosesahmed@hotmail.com




To: WHOM IT MAY CONCERN,

I DESIRE TO WORK FOR GOD I am Mrs Jane Moses Ahmed from Wales. I am married to Mr Moses Ahmed from Kuwait an oil merchant before he died in the year 2002. 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 converted born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $9.5 Million US Dollars (Nine Million Five hundred US Dollars) with a Security/Finance company in London, Presently this money is still in the Security/Finance company in London. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to good person like you as my spirit told me that you will utilize this money the way I am going to instruct herein. I want you to use this fund for orphanages, widows, propagating the word of God And to endeavor that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that giveth".I took his decision because I don't have any child that will inherit this money and my husband relatives are not truthful not even good at all because they are the one that killed my husband in other to have all my late husbands properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an wrong way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always.I don't want them to know about this development.

As soon as I receive your reply I shall give you the contact of the security/Finance company in London. I will also issue you all the necessary document that will prove you as the present beneficiary to the fund. I want you and the your family or the organization you belong to always pray for me because the lord is my shephard My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Contact me on the this email address: sisterjane_mosesahmed@hotmail.com
Any delay in your reply will give me room in sourcing another church, organization or good person for this same purpose.
Please assure me that you will act accordingly as stated herein. Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Sister Jane Moses Ahmed
Email: sisterjane_mosesahmed@hotmail.com


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