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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: lisy1 _johnson <lisy1_johnson@yahoo.fr>
Date: Wed, 21 Feb 2007 10:34:45 +0100 (CET)
Subject: ORPHANAGE


Dear,

Assalamn aleikum,

My Greeting to you,

I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger. I am Miss Lisy Roland We are from Republic of Serralone ,I am the Daughter to Mr James Roland who was a wealthy Cocoa Merchent. in Serralone , He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslim.

Since his death I have been in a refuge camp for my dear life.against. my late Father deposited the sum of ($25.5Million U.S. Dollars) with one of the Prime Bank Overseas , Presently, the fund is still with the Bank I have a serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. and i dont have any asses to the fixed dposit, is only my patner that has the acces to the Fund.

Having known my condition I decided to donate this fund to an Islamic institution or individual that will utilize this money the way I am going to instruct here in. I want a Islamic that will use this fund for orphanages home, hospital, mosque, school,

propagating the word of mighty Allah and to endeavour that the house of mighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives.
I took this decision because I don't have any body to help me out.I am out side because of my fathers wicked brothers that is looking for my dear life. i dont want them to know about this development, so i am very carfeful and kept it top secrect.relatives are not Muslim and I don't want my fathers efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this 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 mighty Allah.

As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear tiding of forgives and a rich reward.my direct line is 00225 0706 8554. With mighty Allah all things are possible.
As soon as I receive your reply I shall give you the contact of the
Lawyer and the Bank.

I want you and the Islamic institution to always pray for me because the mighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whosever that wants to serve the mighty Allah must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on this for more information, any delay in your reply will give me room in sourcing another Islamic or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.Thanks.
Regards.

MISS LISY ROLAND


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