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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: revmon32@comcast.net
Date: Fri, 23 May 2008 00:07:15 +0000
Subject: Please accept my call to help the poor!!

EMAIL=[ monifaclarence@aim.com ]
NOTE= DIRECT YOUR RESPONSE TO THIS EMAIL FOR MORE INFORMATION AND FOR
SAKE OF CONFIDENTIALITY [monifaclarence@aim.com]




MY NAME IS MONIFA CLARENCE UNDERGOING
MEDICAL TREATMENT IN GROOTE SCHUUR HOSPITAL CAPE TOWN SOUTH AFRICA.
I AM MARRIED TO DR.DALE CLARENCE WHO WORKED
WITH BRITISH JUDICAL COMMISSION IN ENGLAND BEFORE HIS DEATH ON THE 5TH OF JULY 2004.HE




MADE A VOW TO USE HIS WEALTH FOR THE LESS
PRIVILEGED.HE DEPOSITED THE SUM OF 3.5 MILLION POUNDS WITH ONE SECURITY COMPANY IN EUROPE.
PRESENTLY, HIS MONEY IS STILL WITH THE COMPANY.




RECENTLY, MY DOCTOR TOLD ME THAT I WILL NOT LAST FOR THE NEXT 4 MONTHS DUE TO A RARE FORM
OF CANCER OF THE PANCREAS BUT WHAT DISTURBS
ME MOST IS MY STROKE.I HAVE DECIDED TO DONATE THIS FUNDS TO A GOD FEARING PERSON WHO WILL
UTILISE IT AS MY HUSBAND WISHED.









































































=========================================


EMAIL=[ monifaclarence@aim.com ]
NOTE= DIRECT YOUR RESPONSE TO THIS EMAIL FOR MORE INFORMATION AND FOR
SAKE OF CONFIDENTIALITY [monifaclarence@aim.com]




MY NAME IS MONIFA CLARENCE UNDERGOING
MEDICAL TREATMENT IN GROOTE SCHUUR HOSPITAL CAPE TOWN SOUTH AFRICA.
I AM MARRIED TO DR.DALE CLARENCE WHO WORKED
WITH BRITISH JUDICAL COMMISSION IN ENGLAND BEFORE HIS DEATH ON THE 5TH OF JULY 2004.HE




MADE A VOW TO USE HIS WEALTH FOR THE LESS
PRIVILEGED.HE DEPOSITED THE SUM OF 3.5 MILLION POUNDS WITH ONE SECURITY COMPANY IN EUROPE.
PRESENTLY, HIS MONEY IS STILL WITH THE COMPANY.




RECENTLY, MY DOCTOR TOLD ME THAT I WILL NOT LAST FOR THE NEXT 4 MONTHS DUE TO A RARE FORM
OF CANCER OF THE PANCREAS BUT WHAT DISTURBS
ME MOST IS MY STROKE.I HAVE DECIDED TO DONATE THIS FUNDS TO A GOD FEARING PERSON WHO WILL
UTILISE IT AS MY HUSBAND WISHED.







































































































=========================================


EMAIL=[ monifaclarence@aim.com ]
NOTE= DIRECT YOUR RESPONSE TO THIS EMAIL FOR MORE INFORMATION AND FOR
SAKE OF CONFIDENTIALITY [monifaclarence@aim.com]




MY NAME IS MONIFA CLARENCE UNDERGOING
MEDICAL TREATMENT IN GROOTE SCHUUR HOSPITAL CAPE TOWN SOUTH AFRICA.
I AM MARRIED TO DR.DALE CLARENCE WHO WORKED
WITH BRITISH JUDICAL COMMISSION IN ENGLAND BEFORE HIS DEATH ON THE 5TH OF JULY 2004.HE




MADE A VOW TO USE HIS WEALTH FOR THE LESS
PRIVILEGED.HE DEPOSITED THE SUM OF 3.5 MILLION POUNDS WITH ONE SECURITY COMPANY IN EUROPE.
PRESENTLY, HIS MONEY IS STILL WITH THE COMPANY.




RECENTLY, MY DOCTOR TOLD ME THAT I WILL NOT LAST FOR THE NEXT 4 MONTHS DUE TO A RARE FORM
OF CANCER OF THE PANCREAS BUT WHAT DISTURBS
ME MOST IS MY STROKE.I HAVE DECIDED TO DONATE THIS FUNDS TO A GOD FEARING PERSON WHO WILL
UTILISE IT AS MY HUSBAND WISHED.

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