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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: Morrisa Thompson <savemorrisa@yahoo.co.uk>
Reply-To: savemorrisa@sify.com
Date: Sat, 28 Aug 2010 09:55:13 +0000 (GMT)
Subject: REPLY


Dear friend

First of all let me introduce myself to you I am Morrisa Thompson from
Malaysia. I am married to late Peter Thompson of blessed memory. We were
married for eleven Years without a child, since his death I have been
battling with both cancer and fibroid problem.

Recently, my doctor told me that I would not last for few months and having
known my condition I Decided to donate my late husband¢s
funds(US$5.5Million) deposited with a security company in Europe to any
person that will Utilize this money for himself/herself and also for the
Orphanages, widows so that we can make this world a better place, and as
soon as I receive your reply, I will also issue an Order of authority to the
security company, authorizing them that the said luggage has been willed to
you and a copy of such authorization will be forwarded to you. Any delay in
your reply will give room in sourcing for another person / organization for
this same purpose. Until I hear from you today unfailingly, My dream will
rest squarely on Your shoulders.EMAIL:savemorrisa@sify.com
 
Do have a nice Day
Morrisa Thompson





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