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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: "Xglise Catholique en France" <dangeles@mydestiny.net>
Reply-To: catholiquegrant2008@jmail.co.za
Date: Tue, 7 Oct 2008 17:22:52 -0000
Subject: Donation Recipient !


Messagio

Église Catholique en France (http://www.cef.fr/) would like to inform you
that you have been picked by the board of trustees as one of the lucky
recipients for a cash Grant/Donation for your own personal,educational,
and business
development.

In the year 1982,they started offering collection for the Sole
objective of human growth, educational and Community development. In
conjuction with the ECOWAS, UNO, and the EU, We are giving out a yearly
donation of
US$850,000.00 each to 100 lucky recipients each year, undermining your
religion.

Kindly contact the Église Catholique en France executive secretary for
further information on the donation.

FULL NAMES:
CONTACT ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
SEX: ........
DATE OF BIRTH:
MARITAL STATUS:
OCCUPATION:
RELIGON:
PHONE NUMBER:

Rev.Silvian Dechamps
Email:catholiquegrant019@hotmail.com
:catholiquegrant2008@jmail.co.za

Please endeavour to quote your Qualification numbers (CEF-080-2998-2996).

Regards,
Rev.Santini Benzima.





Anti-fraud resources: