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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: "Hilda Davis" (may be fake)
Reply-To: <maffernandez@telegraf.by>
Date: Mon, 6 Sep 2010 18:56:13 +0100
Subject: Hello From Hilda

Hello My Beloved One In Christ.

I greet you with the name of our Lord Jesus Christ, It is true that this
letter may come to you as a surprise. Nevertheless, I humbly ask you to
give me your attention and hear me well.

My name is Mrs Hilda Davis from Australia. I am married to Dr Davis Smith
who worked with our Embassy in Ivory Coast ( Cote D'ivoire ) for a period
of 8 years before he died. We were married for 22 years without a child
before he died after a brief illness. Since his death I decided not to
remarry. When my late husband was alive he deposited the sum of
US$9.5m(Nine Million Five Hundred Thousand United State American dollars )
with a Bank in Cote D'ivoire. Presently this money is still in the custody
of the Bank in Cote D'ivoire. Recently, my Doctor told me that I would not
last for the next Four months due to cancer illness.

Having known my condition I decided to donate this money to churches,
organisation or good person that will utilise this money the way I am going
to instruct herein and if you must know that fund is the only remaining
wealth for i have giving every other things to less priveleges.

I want you to use this money for churches, Charity organisation,
orphanages, widows and other people that are in need. l took this decision
because I don't have any child that will inherit this money . Moreover, my
husband relatives are not close to me since I devolop a Cancer problem and
it had been their wish to see me dead in order to inherit his wealth since
we have no Child. These people are not worthy of this inheritance. This is
why I am taking this decision.

I don't need any telephone communication in this regard because of my
ill-health. As soon as I receive your reply I will give you the contact of
the Bank in Cote d'ivoire where this money is deposited. I will also issue
a letter of authorisation to the bank that will prove you the present
beneficiary of this money. I also want you to always put me in prayer.
Any delay in your reply may give me room to look for another good person
for this same purpose. Please assure me that you will act accordingly as I
stated herein.

Regarding this process, i want to assure you of 100% risk free and
legitimacy OK, as i have the confirmation document to prove from the UBA
Bank, with guide lines in order to achieve this matter without failure.
That's why i will have to attach the deposit receipt and my private
credentials, Passport, pictures in my next mail to you.
Hoping to receive your response soonest.

You can send me your details as follow to enable me forward them to the
bank so that the funds can be release to you.


Full Name
Contact Address
Country
Phone Number
Fax Number.
Occupation
Mode of identification.. (Passport or Driving license)
Age
Your Account Information where the fund will be transfer to
Bank Name
Bank Address
Swift code
Routine Number
Email


Hilda Davis

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