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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: "Mrs. Vivian" (may be fake)
Reply-To: <nickdowler0101@gmail.com>
Date: Tue, 9 Aug 2011 12:15:26 -0700
Subject: From Mrs. Vivian Nasim,

From Mrs. Vivian Nasim,
 
Hello,
 
I have not considered this medium to be the best way to have approached you, internet has been greatly abused over the recent years, because of the issue at hand I have decided to use this means since theres no other means which could have been faster to reach you than the e-mail. My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.
 
Two years ago, I lost my husband Nasim and my three children - Husam, 15 years old ,Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as my family attempted to flee heavy fighting in Baghdad. You can see it in this Website below, the full story of how I lost my family.
 
http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm
 
Before my husband and children were killed, my husband deposited the sum of £4.500,000.00 (Four Million, Five Hundred Thousand Great British Pounds) with a Bank, This is the only money remaining with me right now but that is not the major problem rather My Doctor told me in confidence that I would not last for the next three months due to cancer and other illness resulting from the shock of losing my family.
 
Having known my condition I decided to donate these funds to a church or better still a God fearing individual that will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for orphanages and Charity for Humanitarian Services. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers; my husband and his family members are not in good terms because of religious differences. I don't want a situation where this money will be used in an ungodly manner.
 
It could have been more better if the situation in my country permits me to give this money to my new Church, but due to constant break down of law and order in my country that keep affecting the Churches from time to time, if I do so how sure Im that the project this money is invested in will not be destroyed.
 
I have to leave my country for London where I am taking treatment, and as soon as I conclude with the handing over of this money to some one my heart accepts since I have known my faith, I will go back to my Country to Answer my last Call.
 
As soon as I receive your reply I shall give you the contact of my of the bank to enable you contact them for the release of those funds to you. Please assure me that you will act accordingly as I stated herein. Please you are advice to keep this confidential from eyes and ears of my husband's family as I hope to hear from you soon.
 
Pray for me as you accept to be of help. Please reply if you have accepted to be of help to me.
 
Regards,
 
Mrs. Vivian Nasim
viviannasim@hotmail.co.uk
 

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