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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: "Nurse Susan" (may be fake)
Reply-To: <nurse.susan3031@'yahoo.co.uk>
Date: Mon, 15 Mar 2010 00:41:39 -0000
Subject: HELLO HOW ARE YOU DOING REPLY...

Hello Dear friend,
my name is miss susan am a japanese living in london city working as a nurse in hospital united kingdom, i will like to have your attention on a project to help the poor poeple in your country.I have this patient in my hospital apartment ward his name is Mr.Thomas Graham suffering from Cancer of the lungs after several text conducted by Doctor It proves that Mr Graham will not survive from the illness henceforth,with all he told me concerning how he lost his wife Mrs.Kate Thomas.In my conversation with him about his late wife Mrs.Kate Thomas and how she died. Before he was diagnosed to be using oxygen so that he can be able to survive for time being.
He became afraid that he might not survive the sickness since the Doctor as confirmed that the situation of his health is very critical.he said that the shock of his wife’s death contributed 100% of his sickness.With all he told me, made me to be in contact with you believing that you will be a faithful and God fearing type to handle his fund worth of $6.2m USD which he made as deposit with a Security Firm when he was managing his personal farm he made me to known in confident that his personal lawyer has already secured every information's about this deposit which he made confidentially, he went further in given me the contact of his lawyer and ask me to look for a God fearing person who can able to handle these project which he want the fund to be invested on

1, Build Motherless Babies or orphanage homes.
2, Build a modern school for kids or Hospital to save peoples Life.
3, Then 30% of the total sum will be given to you for your assistance.

Please dear I will like to introduce my very self to you as the nurse who has been taking good care of this old Man as soon as I see your willingness in handling this project with the fund as He instructed as long as you are willing and capable of handling the fund which this old man deposited with a Security Company before his illness I will not fail to give you the contact of Mr.Graham’s personal lawyer so that you can open up communication with him,in other to direct and guide you more on this project regarding the instruction Mr Graham left with him as his accredited attorney since he noticed that the situation of his health is getting out of hand.i will stop here until i receive your message to direct you on what to do thank's and God bless you.

Susan

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