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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: "Margaret Sawers." <fauzi@balikpapan.go.id>
Reply-To: sawersmargaret405@gmail.com
Date: Wed, 11 May 2011 22:41:33 +0800 (CIT)
Subject: Greetings to you

Sir/Madam.
Greetings to you

I am Margaret Sawers from Australia married to Robin Sawers an Australian
who worked with a Saudi Arabian oil company in Asia. But before his death
during tsunami disaster, we were married but without Children and after
his death i fell sick and the doctor diagnosed that i have lung cancer
and, have only but a few months to live.

I am contacting you in view of the fact that we could be of great
assistance to each other, likewise developing a cordial business
relationship towards helping the poor.

I want to re-profile the total sum of Seven Million-five Hundred United
States dollars ($7,500,000.00 USD) to establish a charity foundation on my
name to keep memories alive. i need someone that is trustworthy that can
help in establishing my dream.If you are capable and trustworthy, I’m
ready to give you 10% of the total sum, On your response.


God Bless,
Margaret Sawers.























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