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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: yes mails <p200co@yahoo.com>
Date: Wed, 5 Jul 2006 01:58:34 -0700 (PDT)
Subject: ATTN


Attn,
I am Mrs. Anita Wake 69 year old, name person from Sudan. I
am married to late David Wake of blessed memory who worked
with Sudan government for years before he died in the year
2005. We were married for years without a child. he
died during the political crisis that lasted for only four
days. Before his death we were both very devoted
Christians. Since his death I too have been battling with
cancer and fibroid problems. When my late husband was alive
he deposited the sum of $ 12.5 Million United States
Dollars with a Bank /Overseas security company.
Recently, my Doctor told me that I would not last for the
next two months due to Cancer problem. Though what
disturbs me most is my stroke sickness. Having known my
condition l decided to donate this fund to either a Church
orphanage organization or devoted Christians individual
that will utilize this money the way l am going to instruct
here in. I Want this Christians organization or individual
to use this money in all sincerity to fund orphanages,
widows and also propagating the word of God and to ensure
That the society upholds the views and beliefs of the holy
book of bible.
The holy Bible emphasized so much on god benevolence and
this has encouraged me to take this bold step. I took this
decision because l don’t have any Child that will inherit
this money and my husband relatives two of them died in the
war in my country I don’t want my husband’s hard earned
money to be misused by people l Call unbelievers. I don’t
want a situation where this money will be used in an unholy
manner. Hence the reasons for taking this bold decision. I
know that after death I will be with God the most
beneficent and the most merciful. With God all things are
possible. As soon as I receive your reply I shall give you
the contact of the bank /security company I will also issue
you a letter of authority that will prove you as the
original- beneficiary of this fund. I want you and the
Christian community where you reside to always pray for me.
My happiness is that I lived a life of a true devoted
Christian worthy of emulation. Whoever that wants to serve
the God must serve him in truth and in fairness. Please
always be prayerful all through your life. and please don't
give any delay in your replying me soonest.
Regards,
MRS Anita Wake
PLS DO MAIL ME HERE (made@myays.com)



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