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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 Joan Rodriquez" <info@charity.org>
Reply-To: joanrodriquez@ymail.com
Date: Fri, 4 Nov 2011 08:12:37 -0500 (ECT)
Subject: BELOVED

Dear Friend,

I bring you greetings in the name of God, I really do not know why you did
not respond to my previous e mail to you about my health predicament not
willing to keep waiting I had to send this reminder once again .


My name is Joan Rodriquez from United Kingdom but hospitalized in
Netherlands for now due to ill health that has eaten deep on me for over 2
years ,I am suffering from a long time cancer of the breast coupled with
very high blood pressure and Asthma ,from all indication my conditions is
really deteriorating and it is quite obvious according to my doctors that
I may not live for the next six months according to the expertise test
carried on me, there is nothing else according them medically to save me.

I was married to my husband Mr Louis Rodriquez for twelve years though he
is deceased now as a result of liver malfunctions and my only son who
would have taken the position of the Next of kin/Heir died one month ago
because he was a sickle cell patient from birth .


My husband was working in a an oil company company in Saudi Arabia as an
Engineer before he won a contract with the shell company in Netherlands
before died as a result of the liver problem.

Since his death I have never known peace because my late husband's
brothers are after what he left behind which he sincerely WILLED to me ,
because of the unknown hence my health has so much deteriorated to a
hopeless condition I decided to sale all my inherited belongings including
funds and deposited all which came up to the sum of 10 million dollars
with a bank in London.

Presently, I am in Netherlands and this money is still with the bank in
London.


Recently the management of the bank notified me to come forward and claim
my funds because it has overstayed or rather issue a Letter of
Authorization to someone I trust to receive it on my behalf since I cannot
come over because of my illness or the Government of United Kingdom will
likely confiscate according to their laws.


Presently I have access to a laptop which belongs to one of the Medical
Doctors handling my health case in Netherlands which made it possible to
reach you for this co-operations .

In view of this and not knowing what could happen tomorrow I am afraid of
leaving this funds in the hands of my husbands wicked relations or the
bank where it is deposited hence It is my last wish to see that this money
is invested to any organization of your choice with Muslim or Christian
affiliation and distributed each year among the charity organization, the
poor and the motherless babies home.

Having perceived that you are a God fearing person after praying to God to
direct me to a trust worthy person , I want you also use this money to
fund orphanages and widows, I took this decision, before I rest in peace
because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Bank
in London for the process of this transfer. I will also issue you a letter
of authority that will prove you as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated herein.

In your response please send the following ,Contact telephone number
__Contact Address ____Age___Occupation______ marital status

Hoping to hear from you soon.

Waiting for your reply.


Mrs.Joan Rodriquez

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