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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: "Patricia Hamed" <pataahmed@hotmail.co.uk>
Reply-To: <patahmed@hotmail.co.uk>
Date: Mon, 28 Mar 2011 01:31:17 +0100
Subject: Re: Assistance

Dear Beloved

I am Mrs. Patricia Hamed from England. I am childless and a widow. I am married to late Engr. Sahad Hamed of blessed memory who worked with British Embassy in Kuwait for Twelve years and retired as an oil merchant, before he died in 2006. After the death of my husband, I decided not to re-marry or get a child outside my matrimonial home.

I fought against cancer with 4 years after his death, fibroid problems and hearing impairment as a result of drug reactions. We were married for Twelve years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer.

I have a deposit of $10.6 Million Dollars (Ten Million Six Hundred Thousand United States Dollars) with a bank in England. I want to invest these funds into charity organization. In short I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering from cancer.

As soon as I receive your reply, I shall inform my lawyer to help you with the release of the funds to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes.

The grace of God encouraged me to take this bold step.Please also assure me that you will act accordingly as I stated herein.

God bless you.

Patricia Hamed

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http://www.nymr.co.uk
---
This communication is from North Yorkshire Moors Railway Enterprises, plc.
Registered at Pickering Station, Pickering, North Yorkshire, YO18 7AJ,
Reg. No2490244.

This e-mail and any files transmitted with it are confidential and solely for the use of the intended recipient. If you receive this in error please do not disclose any information to anyone and inform the sender at the above address.

It is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. Please carry out such virus or other checks, as you consider appropriate.

North Yorkshire Moors Railway accepts no responsibility for viruses or other programmes, which may be harmful to your computer system.

Anti-fraud resources: