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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "abogadopedro@ozu.es" <abogadopedro@aim.com>
Date: Sat, 09 Aug 2008 21:12:27 +0500
Subject: HELLO DEAR

Hello Dear,

My name is Mrs.Catharina Sies; I am a dying woman who has decided to donate
what I have to you/church. I am 61 years old and I was diagnosed for cancer
for about 2 years ago immediately after the death of my husband who has left
me everything he worked for and because the doctors told me I will not live
longer than some weeks because of my health i decided to WILL/donate the sum
of $3,500 000 Three million five hundred thousand dollars to you for the
good work of humanity and also to help the motherless and less privilege and
also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly and
please use the funds well and always extend the good work to others.

Here is the Contact information of my Attorney below:
Abogado De Justicia
Notario & Tribunal
Mr.Daniel Juan
Phone/Fax:+34-634-064-308
Email:deabogado@aim.com

and tell him that I have WILLED $3,500 000.00 to you and I have also
notified him. I know I don't know you but I have
been directed to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as i don't want anything that will jeopardize my last
wish.
>From Mrs.Catharina Sies


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