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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: "Mrs. Hanna Fernandez" <info@w.cn>
Reply-To: hannafernandez@webadictos.net
Date: Wed, 20 Oct 2010 05:46:25 -0200 (BRST)
Subject: ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD/CHARITY.


Greetings,


My name is Mrs. Hanna Fernandez, widow to late Mr. Hadad Fernandez former
owner of Al Hassan Petroleum and Gas Company, here in Qatar. I am 68years
old, suffering from long time cancer of the breast. From all indications
my condition is really deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors. This is because the
cancer stage has gotten to a very bad stage. I don’t want your pity but I
need your trust.


My late husband died early last year from heart attack, and during the
period of our marriage we couldn't produce any child. My late husband was
very wealthy and after his death, I inherited all his business and
wealth. The doctor has advised me that I will not live for more than 2
months, so I have now decided to spread all my wealth to contribute mainly
to the development of charity in Africa, America, Asia, Europe and Haiti.

Am sorry if you are embarrassed by my mail, I found your e-mail address in
the web directory, and I have decided to contact you, but if for any
reason you find this mail offensive, you can ignore it and please accept
my apology. Before my late husband died he was a major oil tycoon, in
Qatar and deposited the sum of $125, 000, 000, 00 million dollars (One
Hundred and Twenty Five million dollars) in a company some years ago,
that’s all I have left now, having know my condition, I decided to
establish communication in asking or need you to collect this funds and
distribute it yourself to charities. So that when I die my soul can rest
in peace. The funds will be entirely in your hands and management. I hope
God gives you the wisdom to touch very many lives that is my main concern.

I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord
will fight my case and I shall hold my peace. I don't need any telephone
communication in this regard because of my health and because of the
presence of my husband's relatives around me always. I don't want them to
know about this development. With God all things are possible. As soon as
I receive your reply I shall give you the contact of the Bank in Europe.


30% of this money will be for your time and effort and 70% goes to charity
like I have stated.


Please kindly get back to me if you will assist me or not in carrying out
the good work of God, respond back with your contact details below.

Full name:
Address:
Tel:

Thanks as I wait your urgent response,Kindly send email to me with my
private email address
Email: hannafernandez@webadictos.net

God bless you.
Mrs. Hanna Fernandez

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