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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: "waies joy" <waies_joy0@latinmail.com>
Date: Tue, 19 Sep 2006 04:39:03 +0200 (CEST)
Subject: MY DEAREST IN CHRIST


FROM: MRS. WAIES JOY
LUCENA CORDOBA LOME TOGO .
E-MAIL: WAIES_JOY0@LATINMAIL.COM

REQUEST FOR AN URGENT DONATION FOR ORPHANS.

MY DEAREST IN CHRIST, MAY GOD BE PRAISED.
I AM MRS. WAIES JOY FROM AUSTRALIA.I AM MARRIED TO MR. ZAKI AHMED WAIES OF HIS BLESSED MEMORY WHO WAS AN OIL MERCHANT . WE WERE MARRIED FOR TWENTY SEVEN YEARS WITHOUT A CHILD, HE DIED AFTER A BRIEF ILLNESS THAT LASTED ONLY FOUR DAYS BEFORE HIS DEATH. HE WAS A VERY DEVOUT MOSLEM AND I A DEVOUT CHRISTIAN BY BIRTH AND AT THIS MOMENT BATTLING BOTH CANCER AND FIBROID ILLNESS.

WHEN MY LATE HUSBAND WAS ALIVE , HE DEPOSITED THE SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS(18.5MILLION DOLLARS) WITH AN OVERSEA FINANCE AND SECURITY FIRM. PRESENTLY THIS MONEY IS STILL WITH THE FINANCE AND SECURITY FIRM AND RECENTLY MY DOCTOR TOLD ME THAT I HAVE TERMINAL ILLNESS( CANCER) THAT I HAVE A VERY SHORT TIME TO LIVE. HAVING KNOWN MY CONDITION, WHAT BORDERS ME MOST IS MY CANCER. I HAVE DECIDED TO DONATE PART OF MY HUSBANDS WEALTH TO EITHER A TRUSTWORTHY, GOD FEARING PERSON OR ORGANIZATION THAT WILL UTILIZE THE MONEY THE WAY I AM GOING TO INSTRUCT THEREAFTER.

I WANT YOU TO USE THIS MONEY IN ALL SINCERITY TO SHARE IT TO CHARITY HOMES AND ORPHANAGES IN YOUR COUNTRY, TO FIGHT AGAINST STARVING HUMANITY WHICH TRANSCENDS ETHNIC, TRIBAL AND RELIGIOUS BONDS. THE HOLY BIBLE AND THE KORAN EMPHASIZED SO MUCH ON GIVING ALMS TO CHARITY . I TOOK THIS DECISION BECAUSE IT WAS AN INSTRUCTION FROM MY LATE HUSBAND BEFORE HE DIED TO SHARE THIS MONEY TO CHARITY HOMES SINCE WE DO NOT HAVE ANY CHILD AND I DO NOT WANT MY LATE HUSBAND’S FUNDS TO BE MISUSED BY PEOPLE THAT ARE NOT TRUST WORTHY. I DON’T WANT A SITUATION WHERE THIS MONEY WILL BE MISUSED HENCE THE REASON FOR TAKING THIS BOLD DECISION IS TO PROVIDE FOR ORPHANS.

I KNOW THAT WHEN I DIE, I WILL REST IN PEACE WITH THE MOST HIGH AND THE MOST MERCIFUL ONE IF MY WHISH IS ACCOMPLISHED BEFORE I DIE. KINDLY INCLUDE YOUR TELEPHONE NUMBER AND FAX NUMBER WHERE I CAN CALL YOU WHEN RESPONDING TO THIS LETTER. WITH GOD , I KNOW THAT ALL THINGS ARE POSSIBLE AND AS SOON AS I RECEIVE YOUR REPLY, I SHALL GIVE YOU THE CONTACT OF THE FINANCE AND SECURITY FIRM AND I SHALL INSTRUCT THEM TO CHANGE THE OWNERSHIP IN YOUR NAME, I WILL ALSO ISSUE YOU A POWER OF ATTORNEY THROUGH MY LAWYER WHOM I WILL INTRODUCE TO YOU AS SOON AS I RECEIVE YOUR REPLY.

I WANT YOU TO ALWAYS PRAY FOR ME. PLEASE FOR THE HELP YOU ARE RENDERING TO THE CHILDREN OF GOD , I WOULD WANT 20% OF THE MONEY TO GO TO YOU AND YOUR FAMILY WHILE THE REST WILL BE USED FOR THE WORK OF GOD. MY HAPPINESS IS THAT I LIVED A LIFE OF A TRUE DEVOUT CHRISTIAN THOUGH MARRIED TO A MOSLEM, LOVE CONQUERS ALL. WHO EVER THAT WANTS TO SERVE GOD SHOULD SERVE HIM IN TRUTH AND SPIRIT, PLEASE ALWAYS BE PRAYERFUL. ANY DELAY IN YOUR REPLY WILL GIVE ME ROOM TO SOURCE FOR ANOTHER TRUST WORTHY ORGANIZATION OR DEVOTED PERSON FOR THE SAME PURPOSE. WHILE I AWAIT TO HEAR FROM YOU I PRAY FOR DIVINE GUIDANCE AND PROTECTION OVER

YOU AND YOUR FAMILY.
YOURS FAITHFULLY,
MRS. WAIES JOY .
CONTACT: MRS MAWUSE ( MY LAWYER )
E-MAIL:.MAWUSE_PRUDENT@YAHOO.COM

I NEED YOUR HELP URGENT



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