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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: "Theresa Samuel" (may be fake)
Reply-To: <thrssam@aol.com>
Date: Wed, 26 Jan 2011 11:22:22 -0600
Subject: AS A VESSEL OF GOD (Reply)

From: Mrs. Theresa Samuel.

Life itself is a misery and nobody can tell what can be of it. Those that can tell what can be of it are those who cannot tell us because they are far from us (dead). if u will want to hear my story. I am the above named person but now undergoing medical treatment for cancer.

I am married to Dr. Samuel who worked with South Africa embassy in Malaysia for nine years before he died in the year 2006. well i will only try to let you know who Dr.Samuel is by stating his philosophy of life ."life is worth living only if lived to the service of mankind" and "You make a living by what you earn, but you make life by what you give" This will give you an insight of the spirit behind what i believe and what i will live for because he is my mentor.

To continue with my story, We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we have made something of and from life. Since his death I decided not to re-marry or adopt a child, this is basically my own decision to honor him for the love we shared and the life we lived for. My late husband deposited the sum of$12.5Million (twelve point five Million U.S. Dollars) with one finance company in Europe before his death.

Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to a church, better still a Christian individual or a Muslim that will utilize this money the way I am going to instruct herein. first you must abide and live with my husband's philosophy, as stated you can't remember please i refer you to read through from the introduction of this letter cause that is the most important aspect that you must uphold.
Secondly I want an organization or an individual that is God fearing who can invest the money and continuously use the money to fund orphanages,widows,the less privilege,the disabled and all those afflicted with strange illness or diseases.

Thirdly this money should not be used in an ungodly manner, or any form of evil or selfishness for that will warrant evil to that persons life and family from generations to generations. For you cannot use the hard earned money of my husband and i for evil or ungodly purposes. If these conditions are met i am not afraid of death for i know where i am going to and my heart will rest in peace. I do not need any telephone communication in this regard because of my health, for as soon as I receive your reply I will refer you to the contact of the Finance/Security Company in Europe and my doctor who shall arrange you the letter of claim from the Malaysia High Court of Justice. This will be done if i see from your response that you satisfy the above conditions stated.

As i stated My doctor will issue you a letter of authority that will empower you as the original- beneficiary of this funds (consignment). i choose this means to locate you because i am sure i will be lead by a good spirit to the kind of person that will be honest.
Delay in your reply will not be of benefit to me due to my health condition and this will propel me to search for someone else.Please assure me that you will act accordingly as I stated herein.

Please do get to me immediately


Hoping to hear from you.
In His Services.
Mrs. Theresa Samuel.

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