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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: "PASTORDANIEL ODEDE" <pastor_danodede01@hotmail.com>
Reply-To: pastordanodede@yahoo.fr
Date: Fri, 08 Dec 2006 17:55:00 +0100
Subject: A compelling massage from Little muluzu



Holy Church Foundation
Pastor Daniel Odede
136 Wilkinson Road,
London
Reply To pastordanodede@yahoo.fr
May this message be a blessing to you.

It is with heart full of pity that i seek for your
foreign assiatnce to a 15 year old boy names Peter
Muluzu Jr. son of a wealthy Gold merchant in London.
My name is Pastor. Daniel Odede ,a pastor of
the Holy Church Foundation in London. This is
a compelling story, and I beg you to be patient and
read through to the end.

This little boy named Peter Muluzu has been sleeping
in our church for the past one month where he is
seeking refuge for his dear life. Peter confided in me
of his life history and about her late parents who were
assasinated by unknown assasins last month. The little
boy suspects that his parents were killed by his family
relations because he escaped being killed by his uncles
who tried to kill him too and forcely take away all that
his parents left behind.

For this reason, Peter told me that his father
deposited the total sum of Ten million, five hundred
thousand US Dollars (US$10,500,000.00 million) in the bank and he showed me
all
documents.

Peter has now asked me to help him and source for a
credible and trustworthy foreign partner abroad who
will claim out the deposited money. I plead with you
to assist this young boy as almighty God will be
with you. A goodwill reward awaits you.

Looking forward to your urgent reply,And please know
that this transaction is very confidential.

Thanks and God bless for your understanding;

Sincere regards,
Pastor.Daniel Odede

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