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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: "Rev G Dike" <info@churchorg.net>
Reply-To: dikeforu@yahoo.fr
Date: Fri, 25 Jul 2008 13:48:29 +0000
Subject: Charity Works




Dear Beloved

DONATION

May God be with you and richly bless you as you read this without prejudice. Amen!

I am Rev Gilbert Dike, from Cotonou in the Republic of Benin and alawyer by profession. To the Glory of God, I was priviledged to be aclose friend and confidant to a late brother
in Christ Rev. Abraham Allistone, who worked tirelessly both inhis private life and in the service of God in his lifetime before hisdevine call. May his soul rest in perfect peace. Amen!

In all my association with this late brother and friend, this revelation, the object of this mail was never
made known to me because the late Rev. Abraham Allistone lived avery disciplined life. He was wealthy before he went into ministry andadequately provided for his family and also cared for people who wereopportuned to come in close contact with him.

However, shortly before his call to eternal Glory, he had summonedme to his sick bed and made me promise to carry out his last wishes asa trusted friend and confidant. I promised
without knowing what he was about to say and also, at the time, I believed he was not going to die.

Well, he told me he had some funds which he registered with asecurity company as a consignment, which he intended to be used forcharity,ministry, evangelical work or otherwise when he was gone, butdid not want his immediate family to know about for fear of subversionof his promise and pledge to God.

He then prayed for me and blessed me trusting that I would notsubvert his pledge to God. Before he died, he gave me informationconcerning the fund and what I was to do. With all due respect to him,I waited for the completion of the burial rites and mourning and othersundry matters concerning him before proceeding to reach you.

I have prayed concerning this issue for God's guidance and if inyour heart you geniunely desire to use this fund for charity work inany form whether for orphanage , ministry, evangelical work orotherwise in relation to God's work, do get in touch with me and let uspray together over this before we can make further arrangements.

God bless you once again and as you receive, give God all the Glory.

Yours in the Lord,

Rev Gilbert Dike

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