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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: Kelly Obe <kellyobe1120@yahoo.com>
Date: Sat, 17 Jun 2006 01:10:13 -0700 (PDT)
Subject: Dearest One In Christ


Dearest One In Christ,

Thanks for your response and your readiness to do this work of God with me.I am a born again Chistian and I am also a Kingdom Minded person, It is my desire to serve the Lord faithfully and be a servant "of whom the world is worthy" according to HEBREWS 11.

Thefore, HEBREWS 11:1 says Now faith is being sure of what we hope for and certain of what we do not see. In reference to the Scripture of JAMES 2:22, 24, &26 which says Seest thou how faith wrought with his work, and by works was faith made perfect. ( Verse24) Ye seen then how that by works a man is justified, and not by faith only. ( Verse26) For as body without the spirit is dead, so faith without works is dead also. what I am doing is to propagate the work of God through you and your Ministry.

Although I am asuring you that you have nothing to be worried about, as far as I am concerned regarding this transaction, because I am doing this not by my power neither by my own decision but through divine direction / instruction from God. As you do not know me before, except by what I told you through email, so also I do not know you before except by your e-mail,and since I am in prayer about this then we will be in unity together with the Holy Spirit of God and everything will work out for the Glory of God. I am entrusting this $10m to you and want you to use the money for the work of God in your ministry.

If you are really interested in this transaction truly for the purpose of God's work only, in order to extend His Kingdom, and also for me to be well sured and have solid assurance that the fund that will be given to you, will be used wisely by you for God's work to facilitate what God is doing through your Ministry, then I will want you to answer and also assure me on the followings information.

(1) I will like to know how old are you.

(2) I will want you to asure me your capability regarding the huge amount of this nature

(3) I will want you to write to me atleast with the few line of what you will use the money for in your Ministry, in order to be well sured that the fund which will be given to you, will be wisely used for only purpose of God's work in your Ministry.
And as soon as i hear from you, i will tell you how to go about this project and send my personal and my family pictures to you.

What you have to do is to send to me,

YOUR NAMES----

COMPLETE HOME ADDRESS...................Where the
consignment will arrive.

TELEPHONE/FAX NUMBERS ..........for easy communication.

DRIVERS LICSENCE............ iF you have.

Below is my personal data. Barrister Kelly Obe, I live at 2 Allen avenue, Ikeja, Lagos Nigeria.
Grace be with all that love our Lord Jesus Christ in sincerity Ephesians 6:24

Yours faithfully in Christ
Barrister Kelly Obe.

NB: PLEASE SEND YOUR FUTURE CORRESPONDANCE TO THIS MAIL BOX.
barrkellyobe3@yahoo.com


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