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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: phillip dennis <phillipdennis044@msn.com>
Reply-To: <phillipdennis5466@yahoo.co.uk>
Date: Sat, 26 Jul 2008 01:00:49 +0000
Subject: AWAITING YOUR RESPONSE






Dear Friend,



My name is Mr Phillip Dennis 54 years of age from 47
Vinters Avenue,Stevenageherts SG17QU,Bedford,United Kingdom.I am a Dubai
Merchant,last four months my doctor discovered i have esophageal cancer.As
regards to that,i have only few weeks to live on this earth.I am a wealthy
stinking rich man,all i have concentrated in life is making money for myself.I
have never taught of helping humanity and the less privileged.



In the year 2001,i deposited a huge sum of $37,000,000
USD(Thirty Seven Million United States Dollar)in a bank in Africa.Due to my
abysmal state of health now,i cannot be able to deposit the funds to less
privileged and charity homes before my demise.I need your urgent help to
receive the money on my behalf and deposit them to the less privileged and
charity homes.My primary reason for contacting you is that even the church has
failed me,my pastor has received the money i deposited with Natwest bank in
London on my behalf,only for him to elope with it.



Medically,the doctor has confirmed that i will die very
soon,but i want to die a happy man so that my soul will rest in perfect
peace,to acheive that,i want to make 100% sure that this money gets to the less
privileged and charity homes before i die.My dear friend,i want you to help me
claim the funds,receive them and deposit them to the less privileged and
charity homes.



After receiving the money from the bank,you will donate
80% of the money to the less privileged and charity homes while you keep the
remaining 20% for yourself.I believe you will help me actualise this project
since i am no longer opportuned to execute it myself due to my extremely bad
health condition.As you accept to help me,so shall God give you more blessings
in all your personal endevours.I will be waiting for your prompt positive
response.Remain blessed !!!!!



Regards,

Mr Phillip Dennis.




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