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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: Lucy <lucydonald013@yahoo.cn>
Reply-To: lucydonald14@yahoo.fr
Date: Sat, 14 Jun 2008 01:02:11 +0800 (CST)
Subject: From Mrs Lucy Donald


>From Mrs Lucy Donald

Hello Dear,

My name is Mrs. Lucy Donald a nationality of ANGOLA. I am married to late Mr. Martins Donald who worked with ANGOLA. embassy in Ivory Coast for nine years before he died in the year October 2006. We were married for twenty years with a 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 $ 3.5 Million USD 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 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 don't want any of my husband family relatives to receive this money; they poisoned my late husband, because he left their muslin religion and accepted Christ, Because of their wicked heart and their ungodly.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd.

Remain blessed in the name of the Lord.
Awaiting to hear from you
Mrs. Lucy Donald

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