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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: "fadilah_fahad1 fahad" <fadilah_fahad1@latinmail.com>
Date: Fri, 16 Jun 2006 15:45:11 +0200 (CEST)
Subject: GREETINGS IN THE NAME OF THE ALMIGHTY


GREETINGS IN THE NAME OF THE ALMIGHTY

I AM FADILAH FAHAD FROM LIBYA. I AM MARRIED TO LATE YUSEF FAHAD OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN LIBYA AND KUWAIT FOR TWELVE YEARS BEFORE HE DIED IN THE YEAR 2004. WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS. SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS. WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED A SUBSTANTIAL AMOUNT OF MONEY (EIGHTEEN MILLION FIVE HUNDERD DOLLARS WITH SECURITY COMPANY GHANA LIMITED.

RECENTLY, MY DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER PROBLEM. THOUGH WHAT DISTURBS ME MOST IS MY CANCER PROBLEM. HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO EITHER A CHARITY/ORPHANAGE HOME OR DEVOTED GOD FEARING INDIVIDUAL THAT WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN. I WANT THIS ORGANIZATION OR INDIVIDUAL TO USE THIS MONEY IN ALL SINCERITY TO FUND CHARITY HOMES (MOTHERLESS HOMES), ORPHANAGES, WIDOWS.

I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND MY HUSBAND RELATIVES ARE INTO RADICAL ORGANIZATION AND I DON'T WANT A SITUATION WHERE THIS MONEY WILL BE USED IN AN UNHOLY MANNER. HENCE THE REASONS FOR THIS BOLD DECISION. PLEASE, PRAY FOR ME TO RECOVER, AS YOUR PRAYERS WILL GO A LONG WAY IN UPLIFTING MY SPIRIT.

I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY HEALTH, BECAUSE OF THE PRESENCE OF MY HUSBAND'S RELATIVES AROUND ME ALWAYS. I DON'T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT. AS SOON AS I RECEIVE YOUR REPLY ON EMAIL: I SHALL GIVE YOU FURTHER DIRECTIVES ON WHAT TO DO AND HOW TO GO ABOUT ACTUALIZING THIS PROJECT. I WILL ALSO ISSUE A LETTER OF AUTHORITY TO THE SECURITY COMPANY AUTHORIZING THEM THAT THE SAID FUND HAVE BEING WILLED TO YOU AND A COPY OF SUCH AUTHORIZATION WILL BE FORWARDED TO YOU. I WANT YOU TO ALWAYS PRAY FOR ME. ANY DELAY IN YOUR REPLY WILL GIVE ROOM IN SOURCING FOR AN ORGANIZATION OR A DEVOTED INDIVIDUAL FOR THIS SAME PURPOSE.

UNTIL I HEAR FROM YOU BY EMAIL : fadilah_fahad67@yahoo.com.
MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS.
1. Your full contact detail
2. Your Occupation
3. Your date and place of birth
4. Your telephone & fax number(s)
THANKS MAY ALLAH BE WITH YOU AND YOUR FAMILY.
















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