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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: "PAMELIA" (may be fake)
Reply-To: <globalbank@globomail.com>
Date: Wed, 9 Feb 2011 00:40:04 -0800
Subject: PLS ACCEPT THESE MONEY

My name is Mrs.Pamelia Bertins; I am seriousely sick with cancer and has decided to donate what I have to you,church and widows.
I am 66 years old and I was diagnosed for cancer for about 2 years now immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some months because of my health, I decided to WILL/donate my money to you for the good work of humanity, and also to help the motherless , less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

Contact my Bank Manager MR PAUL KASMIN with this email ; [ globalbank@globomail.com ) and tell him that I have WILLED my money to you and I have also notified him he will tell you the actual amount including intrest accrued till date.

Pls if you are not capable of handling the money, do stay off

Thanks and God bless.
Mrs Pamelia Centrum



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