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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "mrsfatimah@terra.es" <mrsfatimah@terra.es>
Date: Tue, 29 May 2007 07:23:19 +0200 (MEST)
Subject: PEACE UNTO YOU AS I AWAIT YOUR RESPONSE:



Peace Unto You;

From: Mrs Fatimah Mohd Saadallah,

I am the above named person but now undergoing medical treatment in London, England. I am married to AKBAR. MOHD SAADALLAH Who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2005. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.

Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £5 Million (Five Million US Dollars) with one bank over here. Presently, this money is still with the bank here in UK.

Recently, my Doctor told me that I have lesser days to live due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still an GOD fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for spreading and preaching peace in the universe.

I understand that blessed is the hand that giveth and that I will be embrace when i get to the kingdom, when i am finally dead. We took this decision because we do'nt have any child that will inherit this money and l do'nt want this fund to be taken or consficated by the Mangament of the Bank. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death beacause i believe GOD gives and takes, hence I know where I am going. I know that I am going to be in the bossom of the Almighty GOD.

I do not need any telephone communication in this regard because of my health, and because of the presence of the ungodly staff who pretends to be taking care of me, because of the money they are getting from me weekly. They are around me always. I do not want them to know about this development. With GOD all things are possible.

As soon as I receive your reply I shall give you the contact of the bank were the fund is. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty GOD must serve him with all his heart and mind and always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein.

Hoping to hear from you.

Thank you and may the Almighty GOD bless you.

Yours sincerely,
Fatima Mohd Saadallah (Benefactor).

Please you are been advice to reach back on me via my personnal email address: fatimahmohds@excite.com

NOTE: You are to forward your full contact details which l will forward over to my personal Banker and Attoreny. Your full contact details will be used in upgradin the Bank record of my late Husband by Mr. Patrick Phill my personal Bank, Why My Attoreny will also use the information to obtain a probate letter for the Justic Ministry to enpower you as the sole/trustee beneficiary of my late husband depsoit with the bank.these are the full contact details you have been adivced to forward;

* YOUR FULL NAME:
* CONTACT ADDRESS:
* TEL/FAX NO:
* COMPANY NAME:
* PERSONAL PROFILE:
* PRIVATE EMAIL ADDRESS:
* SEX/AGE:

AS STRONLY ADVICED BY MY PERSONAL BANKER AND MY ATTORNEY, YOU HAVE TO KEEP ALL INFORMATION REGARDING THIS REASSIGNMENT OF MY HUSBAND DEPOSIT TO YOURSELF. UNTIL IT IS FINALY APPROVED AND TRANSFERED TO YOUR BANK CHOICE.





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