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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: "Theresa Duff" <theresaduff01@hotmail.com>
Reply-To: theresaduff01@yahoo.com
Date: Sun, 15 Jan 2006 03:08:14 +0000
Subject: Dearest in christ

Dearest in christ,


Calvary Greetings in the name of our lord Jesus Christ our saviour.


My name is Mrs Theresa Duff, wife to the late lucas Duff from DublinIreland,
I am old i have no family no kids,i lost my husband and my only two kids in
a motor accident five years ago it's so sad for me right now, i am very ill
with cancer,doctors says i have short time to live,i have decided
to give my wealth to an honest person that can use it to glorify the name of
the lord.


After i received instruction from my God to use this funds to do GODS work
and to give to charity, i prayed to God for direction and he has been
directing me.
I told God that i want a ministry, or an honest person
who will spend the fund for things that will glorify His name.


This revelation came after my conversion from to a Born Again christian.
I received Christ and i found out that a sinner has no place in the kingdom
of God. I never had rest of mind, i seeked God for forgiveness and he
Revealed to me that i will only have rest of mind if i serve him with all my
wealth and he will bless me mightily.


It was when i received Christ that i realized the meaning of going to
heaven.
I need to make heaven, i don't want to perish in hell fire.As my level of
Christianity was increasing,i understood that the wealth of sinners are
acquired for the just.


God opened my eyes to the book of Ecclesiastes 6,verses 1 & 2. Read this
scripture and you will understand that there are people in this world that
God gave the grace to acquire wealth yet God did not give them the grace to
enjoy the wealth.


I happened to fall into the same category now it is the wish of God.When God
revealed to me to use my wealth to do his work, i understood that God was
testing me like He tested Abraham and other men of God.


Abraham needed a child and God asked him to use his only son for sacrifice,
Abraham was faithful. He obeyed and God made him father of many nations.
After the death of my late husband and when i was told about my illness
i have to sell all our properties which amounted to about $45 million which
i deposited with a security company for safety purpose if anything happen to
me this funds will be impounded, so that it can be used for work and for
charity purpose?I believe faith has brouhgt us together and the lord will
see us through,my dear you have faith in God and all will be well.


I wait to read from you soon,This is my private mail box which you can reply
me to:
Theresaduff01@yahoo.com


In His Service,


Mrs Theresa Duff.


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