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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: "ayman halim" <halimayman_a@hotmail.com>
Date: Wed, 10 Jan 2007 14:42:55 -0800
Subject: PLEASE SAVE A SOUL

SAINT NICOLAS INTL,
HOSPITAL LAGOS,
57, CAMPBELL ST,
LAGOS ISLAND,
NIGERIA.


DEARLY BELOVE,

IT IS WITH HONEST DESIRE THAT I SEEK YOUR ATTENTION.
I AM A YOUNG LEBANON MAN RESIDING OR TAKING REFUGE HERE IN NIGERIA BECAUSE
OF THE CRISIS IN MY COUNTRY, MY NAME IS AYMAN HALIM,DEAR I AM DYING ,I WAS
DIAGONISED WITH CANCER OF THE BLOOD {leukemeia} AT ST. NICOLAS HOSPITAL IN
LAGOS AND I WAS ASKED TO DEPOSIT THE SUM OF ONE MILLION FOUR HUNDRED
THOUSAND NAIRA {N 1,400,000},AND THE EQUIVELENT IN DOLLAR IS TEN THOUSAND
UNITED STATE DOLLARS {$10,000} BEFORE ANYTHING LIKE TREATMENT WILL
COMMENCE,RIGTH NOW AM PLACE ON DRUGS.

MY DEAR BROTHERS AND SISTERS I DONT HAVE SUCH AMOUNT OF MONEY ,THAT IS THE
WHY I CHOSE TO REACH OUT TO PEOPLE LIKE YOU TO SOLICIT FOR YOUR CHARITABLE
HELP TO PAY THE DEPOSIT,PLEASE MY DEAR BROTHER AND SISTER I WISH TO LIVE
HENCE AM FIGTHING SERIOUSLY TO SURVIVE,WHICH I KNOW WITH YOUR HELP I WILL
MAKE IT.
HOWEVER, GOD WILL REPLENISH YOU AS YOU SAVE
ME,HELPING ME TO LIVE AGAIN,PLEASE NO AMOUNT IS TOO SMALL AS ALL WILL MAKE
IMPACT IN THE TREATMENT.
DEAR, YOU CAN CONTACT MY DOCTOR AT dr_kc_egereonuk@yahoo.com OR
dr_kc_egereonuc@hotmail.com TO ENQUIRE MORE , I WILL ALSO BE GLAD IF YOU
WILL HELP ME WITH ANY AMOUNT YOU HAVE IN FINANCING THE TREATMENT,I PRAY THAT
ALL MIGHTY GOD WILL BLESS YOU AS YOU SAVE THIS SOUL THAT IS FIGHTING
SERIOUSLY TO LIVE, PLEASE I DONT WANT TO DIE.
AS GOD MAY HAVE IT I HAVE GOTTEN ONE THOUSAND SIX
HUNDRED DOLLARS FROM MIKE MORRIS AND ZINAB WHO GAVE WITHOUT MINDING IN ORDER
TO SAVE MY SOUL AND THIS MONEY WILL BE USELESS IF AM UNABLE TO GET THE
BALANCE WHICH IS EIGHT THOUSAND FOUR DOLLARS {$ 8,400} .
AM APPEALING TO YOU TO COME TO MY RESCUE, HELP ME
KNOW AMOUNT SMALL, CAUSE AM DYING SLOWLY AND I NEED TO START TREATMENT.

PLEASE DONT DISPISE ME.




YOUR'S IN SICK BED

AYMAN HALIM


SAINT NICOLAS INTL,
HOSPITAL LAGOS,
57, CAMPBELL ST,
LAGOS ISLAND,
NIGERIA.


DEARLY BELOVE,

IT IS WITH HONEST DESIRE THAT I SEEK YOUR ATTENTION.
I AM A YOUNG LEBANON MAN RESIDING OR TAKING REFUGE HERE IN NIGERIA BECAUSE
OF THE CRISIS IN MY COUNTRY, MY NAME IS AYMAN HALIM,DEAR I AM DYING ,I WAS
DIAGONISED WITH CANCER OF THE BLOOD {leukemeia} AT ST. NICOLAS HOSPITAL IN
LAGOS AND I WAS ASKED TO DEPOSIT THE SUM OF ONE MILLION FOUR HUNDRED
THOUSAND NAIRA {N 1,400,000},AND THE EQUIVELENT IN DOLLAR IS TEN THOUSAND
UNITED STATE DOLLARS {$10,000} BEFORE ANYTHING LIKE TREATMENT WILL
COMMENCE,RIGTH NOW AM PLACE ON DRUGS.

MY DEAR BROTHERS AND SISTERS I DONT HAVE SUCH AMOUNT OF MONEY ,THAT IS THE
WHY I CHOSE TO REACH OUT TO PEOPLE LIKE YOU TO SOLICIT FOR YOUR CHARITABLE
HELP TO PAY THE DEPOSIT,PLEASE MY DEAR BROTHER AND SISTER I WISH TO LIVE
HENCE AM FIGTHING SERIOUSLY TO SURVIVE,WHICH I KNOW WITH YOUR HELP I WILL
MAKE IT.
HOWEVER, GOD WILL REPLENISH YOU AS YOU SAVE
ME,HELPING ME TO LIVE AGAIN,PLEASE NO AMOUNT IS TOO SMALL AS ALL WILL MAKE
IMPACT IN THE TREATMENT.
DEAR, YOU CAN CONTACT MY DOCTOR AT dr_kc_egereonuk@yahoo.com OR
dr_kc_egereonuc@hotmail.com TO ENQUIRE MORE , I WILL ALSO BE GLAD IF YOU
WILL HELP ME WITH ANY AMOUNT YOU HAVE IN FINANCING THE TREATMENT,I PRAY THAT
ALL MIGHTY GOD WILL BLESS YOU AS YOU SAVE THIS SOUL THAT IS FIGHTING
SERIOUSLY TO LIVE, PLEASE I DONT WANT TO DIE.
AS GOD MAY HAVE IT I HAVE GOTTEN ONE THOUSAND SIX
HUNDRED DOLLARS FROM MIKE MORRIS AND ZINAB WHO GAVE WITHOUT MINDING IN ORDER
TO SAVE MY SOUL AND THIS MONEY WILL BE USELESS IF AM UNABLE TO GET THE
BALANCE WHICH IS EIGHT THOUSAND FOUR DOLLARS {$ 8,400} .
AM APPEALING TO YOU TO COME TO MY RESCUE, HELP ME
KNOW AMOUNT SMALL, CAUSE AM DYING SLOWLY AND I NEED TO START TREATMENT.

PLEASE DONT DISPISE ME.




YOUR'S IN SICK BED

AYMAN HALIM


SAINT NICOLAS INTL,
HOSPITAL LAGOS,
57, CAMPBELL ST,
LAGOS ISLAND,
NIGERIA.


DEARLY BELOVE,

IT IS WITH HONEST DESIRE THAT I SEEK YOUR ATTENTION.
I AM A YOUNG LEBANON MAN RESIDING OR TAKING REFUGE HERE IN NIGERIA BECAUSE
OF THE CRISIS IN MY COUNTRY, MY NAME IS AYMAN HALIM,DEAR I AM DYING ,I WAS
DIAGONISED WITH CANCER OF THE BLOOD {leukemeia} AT ST. NICOLAS HOSPITAL IN
LAGOS AND I WAS ASKED TO DEPOSIT THE SUM OF ONE MILLION FOUR HUNDRED
THOUSAND NAIRA {N 1,400,000},AND THE EQUIVELENT IN DOLLAR IS TEN THOUSAND
UNITED STATE DOLLARS {$10,000} BEFORE ANYTHING LIKE TREATMENT WILL
COMMENCE,RIGTH NOW AM PLACE ON DRUGS.

MY DEAR BROTHERS AND SISTERS I DONT HAVE SUCH AMOUNT OF MONEY ,THAT IS THE
WHY I CHOSE TO REACH OUT TO PEOPLE LIKE YOU TO SOLICIT FOR YOUR CHARITABLE
HELP TO PAY THE DEPOSIT,PLEASE MY DEAR BROTHER AND SISTER I WISH TO LIVE
HENCE AM FIGTHING SERIOUSLY TO SURVIVE,WHICH I KNOW WITH YOUR HELP I WILL
MAKE IT.
HOWEVER, GOD WILL REPLENISH YOU AS YOU SAVE
ME,HELPING ME TO LIVE AGAIN,PLEASE NO AMOUNT IS TOO SMALL AS ALL WILL MAKE
IMPACT IN THE TREATMENT.
DEAR, YOU CAN CONTACT MY DOCTOR AT dr_kc_egereonuk@yahoo.com OR
dr_kc_egereonuc@hotmail.com TO ENQUIRE MORE , I WILL ALSO BE GLAD IF YOU
WILL HELP ME WITH ANY AMOUNT YOU HAVE IN FINANCING THE TREATMENT,I PRAY THAT
ALL MIGHTY GOD WILL BLESS YOU AS YOU SAVE THIS SOUL THAT IS FIGHTING
SERIOUSLY TO LIVE, PLEASE I DONT WANT TO DIE.
AS GOD MAY HAVE IT I HAVE GOTTEN ONE THOUSAND SIX
HUNDRED DOLLARS FROM MIKE MORRIS AND ZINAB WHO GAVE WITHOUT MINDING IN ORDER
TO SAVE MY SOUL AND THIS MONEY WILL BE USELESS IF AM UNABLE TO GET THE
BALANCE WHICH IS EIGHT THOUSAND FOUR DOLLARS {$ 8,400} .
AM APPEALING TO YOU TO COME TO MY RESCUE, HELP ME
KNOW AMOUNT SMALL, CAUSE AM DYING SLOWLY AND I NEED TO START TREATMENT.

PLEASE DONT DISPISE ME.




YOUR'S IN SICK BED

AYMAN HALIM

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