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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: "my dear" <mrsrose011@hotmail.com>
Reply-To: mnson888@yahoo.com
Date: Fri, 17 Nov 2006 05:16:15 +0100
Subject: Dear Beloved Friend,

Dear Beloved Friend,
GOD BLESS YOU,I am Mrs. Rose Smith from Spain. I am married to Dr.Charls
Smith who worked with a construction company in Asia for twenty Years before
he died in the tsunami disasters, we were married but without Any
children.Since his death I decided not to re-marry and presently I am 67
Years old.

When my late husband was Alive he deposited the
sum of $9.5M. (Nine Million Five Hundred Thousand U.S. Dollars) with a
Security Company.Presently this money is still with the Security Company and
the management just Wrote me as the beneficiary to come forward to receive
the money or rather Issue a letter of authorization to somebody to receiveit
on my behalf if I cannot come over.

I am presently in a hospital where I have been undergoing treatment Cancer
of the lungs in a hospital,I have since lost my ability to talk and my
doctors have told me that I have only a few months to Live. I want a person
that is trustworthy that will utilize 90% of this money to
churches,orphanages and widows around the world but in my name Mrs. Rose
Smith As soon as I receive your reply I shall give you the contact of the
Security Company.

I will also issue you a letter of authority that will prove you as the new
beneficiary of this fund.Please assure me that you will act accordingly as I
stated here and Keep this contact confidential till such a time this funds
get to your Custody, this is to ensure that nothing jeopardizes my last wish
on Earth. I await your urgent reply.

Regards

Mother Rose Smith

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