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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: Silvie <silvie_michelkjxw@yahoo.cn>
Reply-To: silvie_michelbb@yahoo.co.id
Date: Fri, 29 Aug 2008 05:16:13 +0800 (CST)
Subject: Greetings in the Name of Our lord jesus christ.


Hello Dear,

Greetings in the Name of Our lord jesus christ. i am Mrs Silvie Michel, a widow to late George Michel, i am 67 years old, i am now a new Christian
convert, suffering from long time cancer of the breast, from all indication my conditions Is really deteriorating and It Is quite obvious That i won't live more than 3 months, according to my doctors, This Is because the cancer stage has gotten to a very Bad stage. My late husband killed during the u.s. raid against terrorism in Afghanistan, and during the period of Our marriage we could'nt produce any Child.

My late husband was very wealthy and after his death, i inherited all
his business and wealth, the doctors has advised me That i May not live
for more than 2 months, So i now decided to devide the part of This
wealth, to contribute to the development of the Church in africa, American asia, and Europe. i selected You after visiting the website and i prayed over It.

i am willing to donate the sum of $7.200.000 USD (seven million two
hundred thousand United states dollars) to the less privileged. Please i want You to note That fund Is lying in a Bank here in cote d'ivoire, and upon my
instruction, my attorney, who presently Is in cote d'ivoire Will file in an application for you for the Transfer of the money in your Name.
lastly, i honestly pray That This money when transferred Will be sure for the said purpose, because i have come to find out That wealth
acquisition without christ Is vanity.

As soon as you indicate your willingness to help me in This offer in the manner of honest, i will sent to you the prove papers that covers the fund that was issue to my late husband from the Bank, i will also details to you the full contact of the Bank were This fund are presently deposited to enble you verify with the Banks official.

May the Grace of Our lord jesus the love of God and the sweet
fellowship of God be with you and your family.

i await your urgent respond.
Yours in christ.
Mother Silvie Michel




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