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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 GRACE BOYI <drwalter@bigmsn.net>
Reply-To: mrsgraceboyi9@sify.com
Date: Sat, 17 Apr 2010 02:32:56 -0700 (PDT)
Subject: My Dear Good Friend,


My Dear Good Friend,
 
I crave your indulgence at this mail coming from somebody like me, whom you does not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before.
 
I need not dwell on how I came by your contact information because there are many such possibilities these days.I would like to introduce myself as MRS.GRACE BOYI, of Republic of Benin, a widow to Late MR.DAVID BOYI (for Consular of the Benin Embassy in Madrid, Spain.
 
I have been recently been diagnosed of Cancer of the Pelvics and attending my medical treatment at St Victoria Private Clininc here in Benin Republic. I am writing to you now from my sick bed because of how this transfer is urgent to me. There is US$18.5 (Eighteen Million Five Hundred Thousand United State Dollars) my husband has in an account with the AFRICAN DEVELOPMENT BANK, of which I am the next of kin.
 
With my health condition and because my husband and I have no children,I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin. This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take only 30% of the fund for yourself,10% used for expenses, while you will use the remaining 60% for the less prevision people in the society.
 
I will issue you my late husband STANDING ORDER WILL which he wrote and send a copy to the bank before he died which my appointed next of kin have to present a copy to the bank as the real appointed before the bank will release the fund into his account, which i promise to issue you a copy of the ORDER WILL to proceed for the release of the fund.
 
This is in fulfillment of the last request of my husband: that a substantial part of the fund be used to carter for the less privileged.If this condition is acceptable to you, you should contact my private doctor immediately with your full names and contact information as indicated below so that my doctor will inform me on contacting him so that i will use your contact to write to my bank here to proceed on processing for an immediate release of the fund into your account.
 
I will also ask our family lawyer to prepare an authorization letter that will give you the right of next of kin to the deposited fund with the bank.
 
I will also give you a letter of claim which you will fill and send to the bank for the claim.I cannot predict what will be my fate by the time the fund will be transfered into your account, but you should please ensure that the fund is used as i have described above.Kindly send this required informations immediately and call my private doctor Dr.Felix Rechard on his direct telephone number so that he will inform me for further process.
 
Note that i had let him know everything about this project as he may assist you here for the process. His number is +22999-306-965.
 
1.Your Full Name/ Full Address
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers
 
Thank you and May God bless you.
Yours faithfully,
Mrs.Grace Boyi

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