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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: Mrs Kimberly Jennifer <mrskimberlyjennif@yahoo.com>
Date: Wed, 26 Jul 2006 12:52:20 -0700 (PDT)
Subject: Thanks


Dear beloved Pastor,

I am really sorry to hear about your member that passed on to glory today,may Almigthy God bless his soul.I also use this medium to appeal to you that,you should also pray for me that God should forgive me of my sins.

I have told my lawyer to get the letter of authorisation and send it to the security company for the immediate release of the consignment to you,and my lawyer told me that everthing is under his control,so i got a message from him this nigth that,he has sent the letter of authorisation to the security company.You should be informed that,the security company will be waiting to hear from you soonest.

Thanks,
Mrs Jennifer Kimberly











Pastor Robert Ised <pastorised@googlemail.com> wrote:
Dearest Kimberly

Thank you for all the information and contact data. I will be in touch with the lawyer just as soon as my work in the ministry of God's work allows it.

Today has been a sad day in our parish of Andalusia. A dealy beloved member of my flock passed on due to old age and infirmity. I give thanks to God and our blessed Virgin Mary I was there to comfort his family and administer the sacrement of last rights while absolving him of his sins before he finally died. After many years in this vocation I still find these events difficult to deal with on a personal and spiritual level.

But God's work is never done, I must press on.

blessings upon you Kimberly Jennifer

Pastor Robert Ised.




On 7/26/06, Mrs Kimberly Jennifer <mrskimberlyjennif@yahoo.com> wrote: Dear beloved Pastor,

Hope i have answered your questions correctly.Please any other questions should be directed to my lawyer(Mr Charles Collins) contact him on his email address:( charlescollins_esq@myway.com).Meanwhile,you should contact the security company immediately and send the certificate of deposit to them,i will instruct my lawyer to send the letter of authorisation to the security company for the immediate release of the consignment.














Pastor Robert Ised < EMAILADDRESS> wrote: Dearest In Christ,

Congratulations, your acceptance as a donor to this church has been approved by the church's committee. We can now move on to the business in hand.

Firstly about me, I am your sole and confidential contact in all dealings all correspondence must be through this office. I understand the need for confidentiality

I am as you know Pastor Robert Ised,

my address is :-
Pastor Robert Ised
c/o The Vicarage
The Holy Church of The Blessed Virgin Mary
P.O. Box 2002
Andalusia
Alabama 36420
USA

My phone number is +1 (253) 397-1273
Fax - not applicable please use email

I am attaching a recent photograph of myself for your reference. I do not possess a passport as I have never had the need to travel outside the state of Alabama nor do I have a drivers license.

=================================================================================

Now, this is the information we need from you in order to proceed swiftly :-

For the records : -
Your Full Name : Mrs Kimberly Jennifer
The gross value of your donation/bequest in US dollars $
Use of donation/bequest : (specify or leave blank see below) To promote christianity and help the less previllege
Memorial/Dedication required : No

The details of the person or business handling your donation or bequest :-
Name :Milleniumsecurity & finance co-operation
Profession or Business or Relationship :Security company
Address in full :134 Sorrel Street,Thamesmead,SEW28 8ER.London


Email Address : milleniumsecurity@o2.pl or stegesmith_delivery_director@yahoo.co.uk
Phone Number : 00447961270546
Are they aware they are handling money YES or NO :No

If we need any documents to contact these people please send them by return we are aware of and do pray for your condition but do not wish to keep troubling you for documents to conclude this business swiftly.

I would remind you once again all we ask from your donation or bequest is to be reimbursed for any expenses we incur plus and administrative charge of 10% of that expenditure to cover our overheads.

Any monies received will be put toward suitable Christian charities as either specified by yourself or as chosen by our charity committee.

Again may I take this opportunity to thank you and bless you

May god keep you safe in his arms,

In nomine Patris et fillii et Spiritus Sancti, Amen

Pastor Robert Ised
26th July 2006
--
Lord, I pray not for me but hear my prayers for this sinner. Amen



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--
Lord, I pray not for me but hear my prayers for this sinner. Amen

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