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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: "mmrs magret hatch" <mhatchh14@hotmail.com>
Reply-To: magrethatchh@sify.com
Date: Fri, 13 Oct 2006 21:13:04 -1000
Subject: FOR THE LESS PRIVILEGED

From: Mrs Magret Hatch.
I am the above named person from Kuwait. I am married to Dr. Kazeem
Hatch who worked with Kuwaitembassy in Ivory Coast for nine years before he
died in the year2001.We were married for eleven years without a child. He
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 husband was alive he deposited the
sum of$5.6Million (Five Million six hundred thousand U.S. Dollars) with
a Finance/Security Company inEurope with branch in Asia. Presently, this
money is still with the Finance Company.Recently, my Doctor told me that I
would not last for the next three months due to cancer problem. Though what
disturbs me most is my stroke. Having known my condition I decided to donate
this fund to church or better
still a christian individual that will utilize this money the way I am going
to instruct here in. I want a church that will use this fund to fund
churches, orphanages and widows propagating the word of God and
to ensure that the house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth.

I took this decision because I dont have any child that will inherit
this money and my husband relatives are not Christians and I dont want my
husband's hard earned money to be misused by unbelievers. I dont want a
situation where this money will be used in an ungodly manner. Hence the
reason for taking this bold 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 VS 14 says that the lord will fight my case and I shall hold my
peace. I dont need any telephone communication in this regard because of my
health and of
the presence of my late husbands relatives around me always. I dont want
them to know about this development. With God all things are possible. As
soon as I receive
your reply I shall give you the contact of the Finance/SecurityCompany . I
will also issue you a letter of authority that will empower you as the new
beneficiary of this fund.

I want you and the church to always pray for me because the lord is my
shephard. My happiness is that I lived a life of a worthy Christian. Whoever
that wants to serve the Lord must serve him in spirit and truth.Please
always be prayerful all through your life. Any delay in your reply will give
me room in sourcing for a church or christian individual for this same
purpose. Please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you.
Remain blessed in the name of the Lord.

Yours in Christ,
Mrs Magret Hatch

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