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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: "Sebah Ahmad" (may be fake)
Reply-To: <sebah.ahmad@live.co.uk>
Date: Tue, 10 Aug 2010 10:01:23 +0100
Subject: Re: My Last Will Donation To You!

Assalamu alaikum

My Beloved, I am Mrs. Sebah Ahmad a citizen of Kuwait but currently residing in
the United Kingdom. I was married to late Mamuod Ahmad of blessed memory who was
an Oil Explorer in Kuwait & Russia for twelve years before he died in the year
2000. We were married for twelve years without a child; he died after a brief
illness that lasted for only four days.

Since his death, I too have been battling with both Cancer and fibroid problems.
When my late Husband was alive he deposited a substantial amount of money worth
$19.5Million with a bank in the United Kingdom which I inherited after his
death.

Recently, my doctor told me that I have only 2 months to live due to my ailment.
Having known my condition I decided to donate this fund to either a
charity/orphanage home or devoted Allah (God) fearing individual that will
utilize this money the way I am going to instruct therein. I want this
organization or individual to use this money in all sincerity to fund charity
homes (Motherless Homes), orphanages, and widows.

I took this decision because I don’t have any child that will inherit this money
and my husbands relatives are into radical organization as an unbeliever’s which
I don’t want a situation where this money will be used in an unholy manner,
hence the reasons for this bold decision. Please, pray for me to recover as your
prayers will go a long way in uplifting my spirit.

I don’t need any telephone communication in this regard because of my health
condition which has seriously affected my speech and also because of the
presence of my husband’s relatives around me always. I don’t want them to know
about this development.

As soon as I receive your reply, I shall give you further directives on what to
do and how to go about actualizing this project. I will also instruct my lawyer
to file an application on your behalf to the bank where the funds were deposited
for the transfer of the money to you for this purpose. I want you to always pray
for me.

Any delay in your reply will give room in sourcing for an organization or a
devoted Individual for this same purpose.

Until I hear from you by email; my dreams will squarely rest on your shoulders.

I can be reached by Email: sebah.ahmad2@live.co.uk

Remain Blessed.

Yours truly,
Mrs. Sebah Ahmad

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