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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: monica tama <tama_monica@yahoo.com>
Date: Mon, 28 Jul 2008 07:29:59 -0700 (PDT)
Subject: Hello Dear



PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.=20
=A0=20
Hello Beloved,=20
=A0=20
Greetings in the Name of our lord Jesus Christ,=20
=A0=20
I write to inform you that I have made a donation of US$2.8 million to supp=
ort your activities in life. I selected you because of your passion for hum=
anity and I prayed over it. I am willing to donate the sum of $2.8 million =
U.S dollars to you and through you for help to the less privileged.=20
=A0=20
I am Mrs. Monica Tama, a widow to late Dr Mike Tama, I am 57 years old and =
I am now a new Christian convert, suffering from long time cancer of the br=
east. From all indications my condition is really deteriorating and it is q=
uite obvious that I will not live more than six months according to my doct=
ors.=20

This is because the cancer stage has gotten to a very bad stage and during =
the period of our marriage we could not produce any child. My late husband =
was very wealthy and after his death, I inherited all his businesses and we=
alth. He died after a brief illness that lasted for only four days. Before =
his death, we were both born again Christians and we lived happily.=20
Since his death, I decided not to re-marry or get a child outside my matrim=
onial home, which the Bible is really against.=20
=A0=20
When my late husband was alive he secured $2.8Million (Two Million and Eigh=
t hundred U.S.Dollars) with a Security Company. Presently, this money is st=
ill with the Security Company in Ghana . Recently, my Doctor told me that f=
rom the entire test conducted on my health, I am not going to last long, es=
pecially, due to my cancer and stroke. But what disturbs me most now is str=
oke.=20

Having known my condition, I decided to donate these funds to churches or C=
hristian individual that will utilize this money the way I am going to inst=
ruct. I want a church or individual that will use this money to fund church=
es, Orphanages and Widows. Also, the propagation of the work of God, buildi=
ng and maintaining the house of God through this money, is very important.=
=20
=A0=20
The Bible made us to understand that blessed is the hand that giveth. I too=
k this decision because I don't have any child that will inherit this money=
and my husband relatives are not Christians. I don?t want my husband's har=
d earned money to be misused by unbelievers, for their own selfish interest=
and in an ungodly manner. I am not afraid of death hence I know where I am=
going. 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.=20
=A0=20
Please I want you to note that this funds Consignment is lying in a Securit=
y Company and upon my instruction, my attorney will file an application for=
the Transfer of the money in your name.=20

As soon as I receive your reply I shall give you the contact of my lawyer, =
he will also give you all information regarding the deposit of this money.=
=20
=A0=20
I want you and your church to always pray for me because God work in myster=
ious ways. My happiness is that I lived a life of a worthy Christian. Who e=
ver that wants to serve the Lord must serve him in truth and spirit. Please=
always be prayerful all through your life.=20
Any delay in your reply will give me room in sourcing for a church or Chris=
tian individual for this same purpose. Please assure me that you will act a=
ccordingly as I stated herein.=20
Lastly, I honestly pray that this money when transferred will be used by yo=
u for the said purpose, because I have come to find out that wealth acquisi=
tion without Christ is vanity upon vanity. May the grace of our lord Jesus =
Christ, the love of God and the fellowship of the Holy Spirit Be With you a=
nd your family. Please reply to Hoping to hear from you soon.=A0=20
=A0=20
=A0=20
=A0=20
I await your urgent reply.=20
Yours in Christ,=20
Mrs. Monica Tama.=20
=A0=20
=A0=0A=0A=0A

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