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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: "Mrs. Clarence Digan" <cdigan30@y7mail.com>
Reply-To: clarence.digan01@yahoo.fr
Date: Fri, 21 Mar 2008 05:14:35 +1100 (EST)
Subject: IN GOOD FAITH.


My Beloved,

May God's undeserved kindness be upon you, AMEN.


Please however strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. However, this is not mandatory nor will I in any manner compel you to honour against your will.

I am Mrs. Clarence Digan , a South African citizen; I am a 64 year old barren woman. I am a new Christian convert, recently I was diagnosed with cancer of the liver which totally injured all my body and refused all forms of medication. According to my doctor’s report, my condition is very critical that I might not survive.

Please I am contacting you to seek your good assistance and to let you know that I have decided to set up a foundation for charitable work in your country through you with this amount $7,600,000.00 (Seven Million Six hundred thousand US Dollars) which I inherited from my late husband. The fund is deposited in a prime bank here in Abidjan, Ivory Coast and the legals covering the fund at the bank which the issued to my late husband at the very date the fund was lodged with the bank is intact with me.

I have prayed concerning this donation for Gods guidance, and if in your heart you genuinely and faithfully desire to use this fund for the propagation of God's work in any form whether for orphanage home, schools, supporting destitute children and women, Church planting, evangelism or whatever you may have in mind that will be to the glory of God, I will like you to pray concerning this divine assignment and get in touch with me immediately through email for further directives on how you will get in touch with the bank for the transfer of the fund to your account abroad.

I know quite well that this assignment will disengage you from your personal activities; therefore I have mapped out 20% of the total sum for you as your commission for the assignment, while 80% will be used for charitable works.

Thank you in advance for your consideration and I hope to hear from you as soon as possible,

Best Regards,

Mrs. Clarence Digan.


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