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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 Catharina Kitty Sies" <mrs_catharinakittysies@yahoo.dk>
Date: Mon, 25 Aug 2008 20:25:39 -0400
Subject: Please expedite action is needed.

From: Mrs Sies,
Email: catharinakittysies@googlemail.com

Dearly beloved in Christ,

I am Mrs Sies from Netherlands. I was married to late James Davis of
blessed memory who worked with south African embassy for twelve years
before he died in the year 2001. We were married for eleven years without
a child; he died after a brief illness that lasted for only four days.
Before his death we were both devoted Christians.

Since his death I too have been battling with both cancer and fibroid
problem. When my late husband was alive he deposited the sum of US$25
Million(twenty five million dollars) with a security company firm in
Europe.

Recently, my doctor told me that I would not last for the next three
months due to cancer problem. Though what disturbs me most is my stroke
sickness.

Having known my condition I decided to donate this fund to either a
charity organization, devoted Christian individual or God fearing person
that will utilize this money the way I am going to give instruction with
all sincerity to fund churches, orphanages homes, widows and also
propagating the word of God.

Because I don't have any child that will inherit this money and my husband
relatives are not God fearing, for they are into idolatry worship and I
don't want a situation where this money will be used in an unholy manner,
hence the reasons for taking this bold decision. I don't need any
telephone communication in this regard because of my health, and also
because of the presence of my husbands relatives around always. I don't
want them to know about this development.

As soon as I receive your reply, I shall give you the contact of the
Finance Security Company in Europe where the diplomatic consignment was
Deposited for safekeeping. I will also issue an order of authority to the
security company, authorizing them that the said luggage has been willed
to you and a copy of such authorization will be forwarded to you. I want
you and the believers / community where you reside to always pray for me.
My happiness is that I lived a true devoted life worthy of emulation.

Please always be prayerful all through your life. Any delay in your reply
will give room in sourcing for another person / organization for this same
purpose. You will have 20% out of the total amount for all your time to
carry out this dream and to cover whatever expenditures to claim this
money.

Please if you are interested forward to me your informations below to my
address ( catharinakittysies@googlemail.com ):

(1)Your full names:
(2)Contact address:
(3)Tel/cell numbers:
(4)Occupation:
(5)Age:
(6)Sex:
{7}Company Name{If Any}:
{8}Nationality:
{9}email:

for my attorney to contact you for us to proceed immediately.

Please expedite action is needed.

May the Good lord continue to guide and protect us.

Peace of the lord be with you.

Best Regards,

Mrs Sies


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