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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: (sent from abused email account)
Date: Fri, 21 Nov 2008 13:41:17 +0400
Subject: From Mrs Sandra Williams


From Mrs Sandra Williams I am the above named person from Kuwait .
I am married to Mr. Lobi Williams who worked with Ivory Coast embassy
in Kuwait for nine years before we left to Abidjan where he was
re-appointed as a navy officer before his untimely death in the year
2005.
We were married for eleven years without a child. He died in his
home country Ivory Coast after a brief illness that lasted for only
four days Before his death we were both born again Christian. Since
his death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of $4Musd (four Million U.S. Dollars) in
cash concealed in a trunk box and deposits it with a security company
here in Abidjan which he declare and register it as family valuables.
Recently, my Doctor told me that i have serious sickness which is
cancer problem. The one that disturbs me most is the high blood
preasure sickness. Having known my condition
I decided to donate this
fund to a church or individual that will utilize this money the way I
am going to instruct herein. I want a church or individual that will
use this fund for orphanages, widows,propagating the word of God and
to endeavor that the house of God is maintained. The Bible made us to
understand that "Blessed is the hand that giveth" I took this decision
because I don't have any child that will inherit this money and my
husband relatives are not Christians and I don't want my husband's
efforts to be used by unbelievers. I don't want a situation where this
money will be used in an ungodly way. This is why I am taking this
decision to contact you.
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". I don't need
any telephone communication in this regard because of my health hence
the presence of my husband's relatives were
around me always. I don't
want them to know about this development.
With God all things are possible. As soon as I receive your reply,
with your full address and telephone contacts, I shall give you the
contact of the security company here in Abidjan which he deposits
trunk box. I will also issue you an authority letter that will prove
you the present beneficiary of this trunk box(fund). I want you and
the church to always pray for me because the lord is my shephard. My
happiness is that I lived a life of a worthy Christian. Whoever that
Wants to serve the Lord must serve him in Spirit and Truth.
Hoping to receive your reply.presently,I am still in my late
husbands home country abidjan capital city of ivory coast .
Remain blessed in the Lord.
Yours in Christ,
Mrs Sandra Williams
-------------------------
This message sponsored by "TBC Bank [1]"

Links:
------
[1] http://www.tbc.ge

Anti-fraud resources: