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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: "Mrs.Chioma David," <mrs_chioma018@yahoo.co.jp>
Reply-To: mrschioma2006@yahoo.co.jp
Date: Thu, 25 Jan 2007 06:46:24 +0900 (JST)
Subject: BELOVED,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.

I am Mrs.Chioma David from Mexico. I am married to Mr. Tom David who worked with a construction company in Asia for twenty Years before he died in thetsunami disasters, we were married but without Any children.

Since his death I decided not to re-marry. When my late husband was Alive he deposited the sum of 2.5 million United state dollars (Two million Five
Hundred thousand United State Dollars) in custody of BANK.

Presently this money is still with one of the big Bank here in Ivory Coast 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 receive it 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 fund
churches,orphanages and widows around the world but in my name " Mrs. Chioma David"As soon as I receive your reply I shall give you the contact of the BANK .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 herein 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.

For the confidentiality of this transaction and start the transfer into
your account.

I await your urgent reply.

Regards, Mrs. Chioma David



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