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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: Diana Ruka <mrs-diana33@hotmail.com>
Reply-To: <dianaruka01@mail2diana.com>
Date: Thu, 24 May 2007 10:09:26 +0000
Subject: Dearest Friend



Dearest Friend
I am Mrs.Diana Ruka from Libya. I am married to Late Malam Jamail Ruka of blessed memory who is an oil explorer in Saudi-Arabia and Libya for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days.Since his death I too have been battling with both Cancer and fibroid problems.When my late Husband was alive he deposited a substancial amount of money in millions of dollars with a Finance Firm oversea.
Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes),orphanages,widows.I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organisation and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision.
Please, pray for me to recover as your paryers will go a long way in uplifting my spirit.I don't need any telephone communication in this regard because of my health,because of the presence of my husband's relatives around me always. I don't want them to know about this development.As soon as I receive your reply. I shall give you further directives on what to do and how to go about actualising this project. I will also issue a letter of authority to the financial firm authorizing them that the said fund Have being willed to you and acopy of such authorization will be forwarded to you.
I want you to always pray for me right now i am on tears because of condition.
Any delay in your reply will give room in sourcing for an organization or devoted Individual for this same purpose. Until Ihear from you by email my dreams will rest squarely on your shoulders.
Remain blessed and God bless you and your family.
Mrs Diana Ruka.

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