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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: CPEA Flumen Monegros <cpeasarinena@educa.aragon.es>
Reply-To: mrsbashira@mail2curt.com
Date: Fri, 17 Jul 2009 23:14:02 -0700
Subject: My Dear Beloved




My Dear Beloved,

I am Mrs. Bashira amir,but now undergoing medical treatment in Costa del Sol Hospital,Spain. I am married to  Dr.Husain Amir  who was a  merchant in Dubai, in the U.A.E. for nine years before he died in the  year 2001. We were married for eleven years with two children,Boyice female and Hamza male. My husband  died after a brief illness that lasted  for only four days. Before his death we were both born again Christians  and we lived happily. Since his death, I decided not to re-marry. On  the 26Th of May 2006, Boyice had an accident and he died after two hours  of the incident. I now lived alone with Hamza who will be 15Th years  old this year.

When my late husband was alive he secured $16 Million (Sixteen Million U.S.Dollars) with a Finance Firm, Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the  test conducted on my health, I am not going to last long,especially,  due to my cancer and stroke. But what disturbs me most now is stroke.

I have proposed to have the funds distribute in the following ways:

1: I need you to invest 40% of the funds in any viable business venture in the name of my Son as that is the only way he can have a feel of his late Father's  wealth.
2: You will open an account with 10% for his education and daily upkeep for him.
3: 25% belongs to you and your family for your efforts.
4: 20% Will be donated to Orphanage and Charity organization
5: 5% set aside for all your expenses.

After you have completed the transfer, You will assist me to relocate my son to join you and your Children as one Family.

Hoping to hear from you soon.

Remain blessed in the name of the Lord.

Yours in Christ,
Mrs.Bashira Amir
mrsbashira@mail2curt.com



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