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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Maria Lea <www.marria_lea@yahoo.com.ph>
Reply-To: www.maria_lea@hotmail.com
Date: Sat, 12 Jun 2010 11:22:20 -0700 (PDT)
Subject: Hello dear Friend,


Hello dear Friend,
 
Please let me use this great opportunity to introduce myself to  you which I new you will find it interested to co-operate with me.I am Mrs. Maria Lea Carmen.  Actress, singer from Philippines,  born 22 february  1972. I am suffering from Throat Cancer and I am suffering very bitterly as I write you this message with help of a nurse  in the  hospital.
 
My doctor just informed me that my days are counted  considering my health status. My matrimonial situationis that I lost  my husband let Robert Charles Chien American Citizen and Two kids in Motor accident on 25 December 2008, So I have neither a husband nor children now whom I can WILL my  heritage.
 
This is why I want a gracious way to help the less-privileged, widows, poor and the needy.
I wished to give you  this very heritage amounting the sum of ( 7 Millions )Seven Millions United States Dollars for the Charity. I count on your  sincere willingness to employ this fund in a Godly manner.
 
i am waithing for your reply  urgent,
accept my cordial salutations.
Mrs MARIA LEA




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