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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. Gloria Hans" <gloriahans19@torba.com>
Reply-To: mrsgloriahans08@gmail.com
Date: Thu, 17 Jul 2008 03:13:18 -0700
Subject: From: Mrs. Gloria Hans


*From: Mrs. Gloria Hans*
* *
*I am Mrs Gloria Hans*
* *
*I was married to Dr. Van Hans, who worked with Chevron Texaco Kuwait for
twenty years before he died in the year 2004, May be you must have heard
about him in the oil firm.We were married for thirty-seven years without a
child. He died during one of the war in Iran . He was held hostage and
slain to death by protesting youths of the region*
* *
*Before his death we were both born again Christians. Since his death I
decided not to re-marry. When my late husband was alive he deposited the sum
of (Five Million U.S.Dollars) with Security company in South Africa
Presently, this money is still with the Security company and the management
just wrote me as the beneficiary to come forward to receive the money or
rather issue a letter of authorization to somebody to receive it on my
behalf if I can not come over.*
* *
*Presently, I'm with my laptop in a hospital where I have been undergoing
treatment for cancer of the lungs. I have since lost my ability to talk and
my doctors have told me that I have only a few months to live.*
* *
*It is my last wish to see that this money is invested the proceed at the
end of every year distributed among charity organization.*
* *
*I want a person that is God fearing that will use this money to fund
churches, orphanages 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 know that
there are a lot of poor people suffering from different kind of disease and
nobody to come to their aid.*
* *
*With God all things are possible. As soon as I receive your reply I shall
give you the contact of the bank. I will also issue you a letter of
authority that will prove you as the new beneficiary of this fund. You are
to help me invest this funds into real estate and stocks. You will be
entitled to 10% of every profit you make in a year. Please assure me that
you will act accordingly as I stated herein.*
* *
*Am presently in the hospital waiting the day that the good Lord will take
me. Please do all things possible to make my wish come through*
*Hoping to hearing from you soon.*
*Waiting for your reply*
* *
*Yours Sincerely,*
*Mother Gloria Hans*
*mrsgloriahans08@gmail.com* <mrsgloriahans08@gmail.com>
*(If you may Wish i will scan and send you my photo in the hospital for
you.)*

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