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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: Lorita Luis <lorita3luis@yahoo.gr>
Reply-To: lorritalus@yahoo.gr
Date: Sat, 15 Mar 2008 13:49:10 +0000 (GMT)
Subject: My Dear Are you willing to carry this project please let me know


From Mrs Lorita Luis.

Dearest One,

My name is Mrs Lorita Luis a nationality of Kuwait. I am married to late Mr.Frank Luis who worked with Kuwait embassy in Ivory Coast for nine years before he died in the month October 2004. We were married for twenty years with no child. He died after the illness that lasted for long four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $7Million (Seven Million U.S. Dollars) with one of good banks here in Cote d'Ivoire .

Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in.

I want a person or church that will use this fund to churches,orphanages,research centres and widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have no child that will inherit this money.I and my late husband decide to use the money to work for God and live 30% for you as your benefit and replacement of anhy expenses you might make on the process of actualising this project for God. I don't 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 hence I know where I am going to.I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I would have want a telephone communication in this regard but because of my health conditon, my Doctor told me to avoid recieving telephone call and because of the presence of my husband relatives around me always. I don't want any of my husband family relatives to recieve this money. With God all things are possible.
As soon as I receive your positive reply I shall give you the contact of the Finance/bank. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian.

Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated
here.

Expecting to hearing from you,Remain blessed in the name of the Lord.

Mrs Lorita Luis


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