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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: sister Melissa Pointer <charityprojectxx@yahoo.com.hk>
Date: Tue, 01 Aug 2006 03:47:59 -0300
Subject: Helping the Needy People


Dear Beloved in Christ,


It is by the grace of God that I received

Christ,having known the truth,I had no choice than to do what is

lawful and right in the sight of God for eternal life and in the sight

of man for witness of God & his mercies and glory upon my life.

I am Mrs.Melissa Pointer the wife of Mr Harry

Pointer,my husband worked with the Chevron/Texaco

in Kenya for twenty years before he died in the year2001.We were

married for ten years without a child.My Husband died after a brief

illness that lasted for only four days.


Before his death we were both born again Christians.

Since his death I decided not to re-marry or get a child outside my

matrimonial home which the Bible is against.When my late husband was

alive he deposited the sum of US$3.5M.(Three Million Five

Hundred Thousand U.S.Dollars) with a Bank in Europe.Presently,this

money is still with the Bank and the management

just wrote me as the beneficiary to come forward to sign forthe release

of this money or rather issue a letter of authorization to somebody to

receive it on my behalf if I can not come over.


Presently,I'm in a hospital in Kenya where I have been

undergoingtreatment for esophageal cancer.I have since lost my ability

to talk and my doctors have told me that I have only a few weeks to

live.It is my last wish to see this money distributed to charity

organizations anywhere in the World.Because relatives and friends

have plundered somuch of my wealth since my illness,I cannot live with

the agony of entrusting this huge responsibility to any of them. Please,

I beg you in the name of God to help me Stand and collect the Funds from the Bank.

I want a person that is God fearing that will use this money to fund

churches,orphanages and widows propagating the word of God and to

ensurethat the house of God is maintained.


The Bible made us to understandthat blessed is the hand that giveth.I

took this decision because I don't have any child that will inherit

this money and my husbandrelatives are not Christians and I don't want

my husband's hard earned money to be misused by unbelievers.I don't

want a situation where this money will be used in an ungodly

manner.Hence the reason for taking thisbold decision.I am not afraid of

death hence I know where I am going.I know that I am going to be in the

bosom of the Lord.

Exodus{14 VS14}says that the lord will fight my case and I shall

hold my peace.I don't need any telephone communication in this regard

because of my soundless voice

and presence of my husband's relatives around me always.I don't want

them to know about this

development. With God all things are possible.

As soon as I receive your reply I shall give youthe contact of my

attorney who is in Europe as he will be the one to assist you in laying

claims for this funds.
please reply to doforgod_1@yahoo.com

Your Sister in Christ,


Mrs.Melissa Pointer.



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