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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: Laisa Hamond <laisahamond@yahoo.com>
Date: Mon, 22 Aug 2005 04:10:36 -0700 (PDT)
Subject: I NEED YOUR HELP,PLEASE HELP ME



NEED YOUR HELP,PLEASE HELP ME

DEAR SIR/MS

I AM MRS LAISA HAMOND A CITIZEN OF SUDAN AND CHTRISTIAN DENOMINATION OF SOUTHERN SUDAN RESIDENT IN NIGERIA IN WEST AFRICA AS A REFEGUSEAND DUE TO WAR IN MY COUNTRY DARFUR SUDAN FROM THE CHRISTIAN DINOMINATIONS FROM SOUTHERN SUDAN, I HAVE NO PLACE TO GO.

I AM MARRIED TO LATE MR HAMOND RAYMOND OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN CO"TOVIOUR ABIDJAN IN WEST AFRICA.AND HAVE WORKED IN OMAN AND SUADI AREBIA FOR TWELVE YEARS. BEFORE HE DIED IN THE YEAR 2002.WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD .HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS .BEFORE HIS DEATH WE WERE BOTH DEVOTED CHRISTAIN AND SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND STROKE PROBLEMS THAT AFFECTED ME AS I CAN'T TALK WHAT SOME ONE CAN HEAR.

PLEASE I NEED YOUR HELP,WHEN MY HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF TEN MILLION UNITED STATE DOLLARS [USD$10MILLION] TEN MILLION UNITED STATE DOLLAS ONLY WITH A FINANCE SECURITY COMPANY IN 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 AND HAVING KNOWN MY CONDITION OF LIFE, I DECIDED TO DONATE THIS FUND TO EITHER A CHARITY ORGANIZATION OR DEVOTED MOTHER CARE HOMES OR INDIVIDUAL THAT WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN.

I WANT THIS CHRISTAIN ORGANIZATION OR INDIVIDUAL TO USE THIS MONEY IN ALL SINCERITY TO FUND CHRISTIANITY ,ORPHANAGE ,WIDOWS AND ALSO PROPAGATION OF THE WORD OF CHRIST AND TO ENSURE THAT THE SOCIETY UPHOLDS THE VIEWS AND BELIEF OF THE HOLY BIBLE.

I WANT YOU AND CHRISTIAN COMMUNITY WHERE YOU RESIDE TO ALWAYS PRAY FOR ME,MY HAPPNESS IS THAT I LIVED A TRUE DEVOTED CHRISTAIN WORTHY OF
EMULATION,WHOEVER THAT WANTS TO SERVE GOD MUST SERVE HIM IN TRUTH AND IN FAIRNESS. PLEASE ALWAYS BE PRAYERFUL ALL THROUGH YOUR LIFE. ANY DELAY IN YOUR REPLY WILL GIVE ROOM IN SOURCING FOR A CHRISTIAN ORGANIZATION OR A DEVOTED CHRISTIAN FOR SAME PURPOSE. UNTIL I HEAR FROM YOU,MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS.

MAY THE ALMIGHTY GOD WILL CONTINUE TO GUIDE AND PROTECT YOU.

REGARDS.

MRS LAISA HAMOND





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