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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: "lukasconsulta@ozu.es" <lukasconsulta@ozu.es>
Date: Sun, 14 Oct 2007 11:14:51 -1000
Subject: Donation From Catharina A. H. Sies

Hello Dear
My name is Mrs.Catharina Augusta Hermina Sies; I am a dying woman who has
decided to donate what I have to you/church. I am 59 years old and I was
diagnosed for cancer for about 2 years ago, immediately after the death of
my husband, who has left me everything he worked for and because the
doctors told me I will not live longer than some weeks because of my
health, I decided to WILL/donate the sum of $1,400,000 (One million four
hundred
thousand dollars) to you for the good work of humanity, and also to help
the motherless and less privilege and also for the assistance of the
widows.
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my lawyer (Barr. Martin Lukas) with this pecified
email:lukasconsulta@ozu.es and tell him that I have WILLED($1,400,000.00)
to you and I have also notified him. I know I don’t know you but I have
been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my
last wish.
From Mrs.Catharina Augusta Hermina Sies.


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