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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.Kate Thorsten" (may be fake)
Reply-To: <katethorsten101@yahoo.com.my>
Date: Fri, 1 Apr 2011 07:42:01 -0700
Subject: Hello

Dear Friend,
 
Please read this slowly and carefully as it maybe one of the most important mails you'll ever get. My name is Mrs Kate Thorsten from Germany and I am very sorry for the attachment, I am a 59 years old woman. I was married to late Mr. Boudewijn Thorsten who is my husband, and also the CEO Kreshcon Oil Ltd, Germany, and a seasoned contractor in Qatar. He died on Tuesday,7th July 2009 in Qatar.
 
My late husband and i were married for years without a child of our own and after his death i decided not to re-marry or get a child outside my matrimonial home. As i speak to you, i have been diagonized with congested heart failure ,of which the doctors have confirmed and told me that i would not live up to 3months. After my husband passed away last year, i realized he deposited a huge sum of money with Hong Leong Bank.
 
The money that was deposited in the bank was a total of US$ 7.5million .As i write to you, i feel that the money in the bank would be a waste if i die and that is why i have come to a conclusion of donating the money out to the less privilege and also the motherless babies home.
 
My husband's brother is an addicted smoker and drinker who spends his money on expensive drinks and unnecessary things and so i do not wish for him to have any of the money which my husband worked so hard for all his life.After going through your profile over the internet i decided to contact you for friendship and assistance for distribution of my inheritance. Please, my dear friend i have come to you to help me carry out this last wish of mine because i am too weak to move about and also have been confined to a wheel chair in my home in Germany due to the state of my health and so i can't travel all the way from here.
 
It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that i would direct you on how to contact the bank for the transfer of the funds into any bank account you may wish to nominate for this purpose. Please send me your name, address and contact telephone numbers to enable me forward it to the bank in Malaysia for the claim.I will give you the account number, the physical address of the bank, contact name of the account officer and the bank website to enable you verify my claim.
I await your urgent reply.
 
Thanks for your kindness.
 
Note. for the avoidance of doubt, i am willing to give you access to my late husband account with the Hong Leong Bank Malaysia just for you to know that i am honest and desperately in need of your help/assistance on this noble cause.
 
God Bless,
 
Yours Sincerely,
Mrs.Kate Thorsten

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