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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: "susssan white" <sussan_jim010@msn.com>
Reply-To: sussanwhite@myway.com
Date: Thu, 05 Jan 2006 18:15:50 +0000
Subject: Sussan White








Dear Sir/Madam

I am Mrs.Sussan White, an English woman who is suffering from cancerous
ailment. I am married to Sir Jim White who also is an Englishman though dead
now. My husband worked with the British Railways for over two decade before
the cold hand of death took him away on the 23rd of July 2003 at about
2:00AM. Our marriage lasted for over a decade without any fruit of the womb.
My husband died after a protracted illness. My husband and I made a vow to
uplift the down-trodden and the less-privileged individuals within the
United Kingdom, Europe, North and South America, Africa and the rest of the
globe as he had passion for persons who can not help themselves due to
physical disability or financial predicament. I can adduce this to the fact
that he needed a Child from this relationship, which never came. When m y
late husband was alive he deposited the sum of 10 Million (Ten Million Great
Britain Pounds Sterling with an offshore Bank in UK. Presently, this money
is still with the Bank. Recently, my Doctor told me that I have a limited or
numbered days on earth and that my life span will not exceed 150days due to
the cancerous problems I am suffering from. Though what bothers me most is
the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, and me I have decided to
donate this fund to a non-governmental, or a non religious, and or a non
profit organization or better still an individual, that will utilize this
money the way I am going to instruct here in. I want a non governmental, or
a non religious, and or a non profit organization or better still an
individual, that will use this gift which comes from my husbands sweat to
fund the upkeep of widows, widowers, orphans, destitute, the down-trodden,
physically challenged children, barren- women and persons who prove to be
genuinely handicapped financially.
It is often said that blessed is the hand that giveth. I took this decision
because I do not have any child that will inherit this money and my husband
relatives are bourgeois and very wealthy persons and I do not want my
husband?s hard earned money to be misused or invested into ill perceived
ventures. I do not want a situation where this money will be used in an
ungodly manner, hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I know that I am going to be
with the Almighty when I eventually pass on. The Almighty will fight my case
and I shall hold my peace. I do not need any telephone communication in this
regard due to my deteriorating health and because of the presence of my
husband?s relatives around me. I do not want them to know about this
development. With God all things are possible. As soon as I receive your
reply I s hall give you the contact of the bank in UK. I will also issue you
a Letter of Authority that will empower you as the original beneficiary of
this fund. My happiness is that I lived a life worthy of emulation. Please
always be prayerful all through your life. Any delay in your reply will give
me room in sourcing for a non-governmental, or a non religious, and or a non
profit organization or better still an individual for this same purpose.
Please assure me that you will act just as I have stated herein. Hope to
hear from you soon and God bless you and members of your family.

Send Your Reply To sussanwhite@myway.com


Mrs. Sussan White. (Benefactor



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