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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.MARGARITA" <mrs.margarita1970@gmail.com>
Reply-To: c.margarita@gmx.com
Date: Mon, 17 May 2010 10:13:47 -0700
Subject: Hello,Reply urgently


Dear Friend,

I am Mrs. Margarita R. Cojuanco from Iceland, married to Late Engr Brown
Cojuanco{PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING
RIG

SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We
were married for twenty four years without a child. He died after a brief
illness

that lasted for only four days.

Before his death, he deposited the sum of 10,142,728.00 US Dollars with a
bank In Europe and this fund is presently with the bank awaiting my
disbursement as

beneficiary and next of kin to the funds. Recently, my Doctor told me that
I would not last for the next Eight months due to cancer problem.

Having known my condition I decided to donate this fund to a church,
organization or good person that will utilize this money in good faith. l
took this

decision because
I don't have any child that will inherit this money.

I kept this deposit secret till date; this is why I am taking this
decision. I don't think i will need any telephone communication in this
regard because of

the
confidentiality of this transfer.

Upon your reply I shall give you the contact of the bank. I will also issue
a letter of authorization to the bank that will prove you the present
beneficiary

of this money.


Await your responds and God bless you.
Mrs. Margarita R. Cojuanco

Anti-fraud resources: