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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: "aziz_gimmia@terra.es" <aziz_gimmia@terra.es>
Date: Mon, 26 Jun 2006 16:45:01 +0200 (MEST)
Subject: Confidential Matter!!


Dear Sir/Madam.

My name is Mrs. Gimmia Aziz Mohammed I am a dying widow who have decided to donate what I have to you/mosque/church. I am 32 years old and I was diagnosed for cancer about a years ago, immediately after the death of my Husband, who had left me everything we worked for as a british solder. I have been touched by God to donate from what we have to you for the good work of Ahla/God than allow wicked men to use our hard earned funds ungodly. Please pray that the good Ahla/Lord forgive me my sins. I have asked Ahla/God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation very soon. I decided to WILL/donate the sum of $ 15,500,000( Fifteen million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27).

At the moment I cannot take any telephone calls because i am also going dum out of a several illness and operation but can only read . I have adjusted my WILL and my Executor is aware I have changed my will, you and him will arrange the transfer of the funds from the Private Finance company to your humble self. And in a sate security company we have a safe box that was fly in by deplomatic service, deposited in a spanish security company as a family value from Iraq. My husband as a red cross was on her last day duty before he will be withdraw home but unfortunately he meet her worst, involving in a car bomb that lead fifteen British solders and five red cross dead Our one and only child has be reported in dead in New Orleane. What more do i have ? I can not let this fund past to national treasury or the hands of the ungodly men even Goverment body whom will not stop misleading poeple to war, whom want to motalise thier name from others tears and blood. I wish you all the best and may the good Ahla/Lord bless you abundantly, and please use the funds well and always extend the good work to others.

Please do contact me via this mail:
e-mail address: gimmia_aziz@excite.com

with your full names contact telephone/fax number and your full address and i will give you every document involving the both deposit and the account information. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting you by email as I can only read and reply you confidencially, i will have like to see you, if you can make it because my condiction is going worst every day, and i want to join my family in a place where there is no war, no more crying and no more sorrow, where there is unlimited peace and happiness.
Regards,
Mrs.Gimmia Aziz Mohammed.





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