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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: "tatiana georgieva" <georgieva30@googlemail.com>
Date: Sun, 6 Jul 2008 08:45:41 +0100
Subject: From: Mrs.Tatiana Georgieva.


From: Mrs.Tatiana Georgieva.
Please kindly contact me on this mail box (tatiana_georgieva@luckymail.com)
My Dear Friend.

May the glory of God shine upon you.

I know my mail may come to you as a surprise, therefore, i tender my
excuse.I
am Mrs. Tatiana Georgieva, a citizen of Bulgaria but I'm based in England, I
am
married to Sir Jim Georgieva who also is an Englishman though dead now.
My husband worked with the British Railways for over two decade before the
cold
hand of death took him away on the 3rd of December 2004 at about 2:06AM. Our
marriage lasted for over a decade without any fruit of the womb.My husband
died
after a protracted illness. My husband and I made a vow to uplift the Down-
trodden and the less-privileged individuals within the United
Kingdom,Europe,
North and South America, Africa and the rest of the globe as he had passion
for
persons who can not help themselves due to physical disability or financial
predicament. I can adduce this to the fact that he needed a Child from this
relationship, which never came.

When my late husband was alive he deposited the sum of 30 Million (Thirty
Million US Dollars with a financial institution) . this money is still with
the finance house Presently, am suffering from cancerous ailment for some
years
now. Recently, my Doctor told me that I have a limited or numbered days on
earth and that my life spam will not exceed 150days due to the cancerous
problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family, I have decided
to
donate this fund to a non-governmental, or a non religious, and or a
nonprofit
organization or better still an individual, that will utilize this money the
way I am going to instruct here in. I want a non governmental, or a non
religious, and or a non profit organization or better still an individual,
that
will use this gift which comes from my husbands sweat to fund the upkeep of
widows, widowers, orphans, destitute, the down-trodden, physically
challenged
children, barren-women and persons who prove to be genuinely handicapped
financially. It is often said that blessed is the hand that gives.
I took this decision because I do not have any child that will inherit this
money and my husband relatives are Bourgeois and very wealthy persons and I
do
not want my husband hard earned money to be misused or invested into ill
perceived ventures. I do not 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. I know that I am
going
to be with the Almighty when I eventually pass on. The Almighty will fight
my
case and I shall hold my peace.

I do not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my husband relatives
around
me. I do not want them to know about this development. With God all things
are
possible. As soon as I receive your reply I shall give you the contact of my
attorney whom i have entrusted every details regarding this fund.
As Soon as your information is been received by my attorney, he will also
issue
a Letter of Authority and power of attorney on this regards, making you the
original beneficiary of this fund with other related documents.

Please always be prayerful all through your life. Any delay in your reply
will
give me room in sourcing for a non-governmental, or a non religious, and or
a
non profit organization or better still an individual for this same purpose.
Hope to hear from you soon and God bless you and members of your family.

Mrs. Tatiana Georgieva.

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