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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: "Nicky Wayne" <selena@selena.net.ua>
Reply-To: nickywayne04@yahoo.com.hk
Date: Wed, 13 Apr 2011 02:07:14 -1200
Subject:

Hello,

It's with immense pleasure I'm writing this letter to you of which I know
will surprise you at the sight of it. My name is Nicky Wayne, I'm a Hungarian
by birth but migrated to the US. I have never been married neither do I have
a child to call my own which is as a result of my work and ambition and also
the basic reason why I'm contacting you for assistance.

I have been diagnosed with breast cancer which was discovered very late
because I never cared about my health but instead, I was too busy with my
job. It has defiled all forms of medicine been prescribed by medical
practitioners and right now I'm on a sick bed here at the MD Anderson Cancer
Centre, Houston, TX, USA. I have not particularly lived my life so well, as I
never really cared for anyone not even myself, but my job. Though I am very
rich, I was never generous or having the thought of helping people in need
but this is the chance I've got to make things right. I was always hostile to
people and spent most of my time on my gold business and that was the only
thing I cared for, but now I regret all this as I now know that there is more
to life than just wanting to have or make all the money in the world.

I believe when I have a second chance to come to this world I would
definitely live my life a different way from how I have lived it. Now that
its dark for me an I'm at the end of the road, I have willed and given most
of my properties and assets to my immediate and extended family members as
well as a few close friends just to correct the wrong path I took in life. I
have decided to give alms to charity organizations as I want this to be one
of the last good deeds I do on earth. So far, I have distributed money to
some charity organizations and since my health condition has deteriorated so
badly, I can no more do this all by myself.

I once asked members of my family to close one of my accounts and distribute
the money which I have there to charity organization around the world,
instead they refused and kept the money to themselves after closing the
account. Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them.

The last of my money which no one know nothing about, is an astronomical
cash deposit of ($3.5 Million United State Dollars) which I deposited with
the Reliance Security Group Limited, Boundary House, Cricketfield Road,
Uxbridge, Middlesex UB8 1QG, United Kingdom after I sold the share I had in a
financial institution in London. I will want you to help me collect this
deposit and dispatched it to charity organizations around the world. I have
set aside 25% of the funds for your time and patience but the question is can
I completely count on your support and stand as my benefactor to claim this
funds and have it distributed to Charity Organizations?

If you decide to positively help me, I will send you the informations on how
the funds can be claim from Reliance Security Group Limited and I will also
send you the documents of the deposited funds. Please consider it and get
back to me on my private email address: (nickywayne04@yahoo.com.hk). A
response at your earliest convenience would be immensely appreciated.

Thanks and God Bless.

Regards,
Nicky Wayne.

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