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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: SHELLEY MERVIN JOHN <shelley.mervin@atlas.cz>
Reply-To: shelleyjoh@atlas.cz
Date: Mon, 05 Jun 2006 19:12:42 +0200
Subject: FROM SHELLEY MERVIN JOHN


Greetings in the name of the Lord,

I am Mrs. Shelley Mervin John, nationality of Vienna, Austria. I married to Dr. Mervin JOHN of united state who worked with Chevron Texaco as oil consultant/contractor for twenty years before he died in the year 2000.We were married for twenty-seven years without a child. He died during one of the riot in the delta region .He was held hostage and slain to death by protesting youths of the region.

Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar months, valued at $8m.usd (Eight Million U.S.Dollars) with account and pin/code number 0130648335800. With a security financial firm in Europe. Meanwhile, this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization and change of ownership to somebody to receive it on my behalf.

My main problem is not religion at this moment, Christian or Muslim; all I need someone who has heart of helping the underprivileged who can use these funds to fund the orphanages.

Presently I am with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested and proceed at the end of every year distributing items among charity organization. I want a person that is God fearing that will use this money to fund churches, orphanages and widows. I took this decision because i know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company. You will be entitled to 40%. Please assure me that you will act accordingly as I stated here in.

Hoping to hearing from you soon.

Yours in Christ,

Mrs. Shelley Mervin John.


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