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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: "ELIZABETH FLOYD." (may be fake)
Reply-To: <lizzyfloyd177@gmail.com>
Date: Fri, 20 Apr 2012 17:52:00 +0200
Subject: YOUR ATTENTION IS URGENTLY NEEDED.

ATTENTION:  DEAR  FRIEND

 

CALVARY GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.I AM MRS

ELIZABETH  FLOYD FROM  THE UNITED STATES OF AMERICA.

 

I SAW YOUR NAME IN ONE OF THE ADDRESS BOOKS FROM YOUR

COUNTRY.I AM SICK OF CANCER AND PRESENTLY RECEIVING TREATMENT IN A LONDON HOSPITAL.I WILL BE DUE FOR AN OPERATION IN THE NEXT

FEW WEEKS AND ACCORDING TO MY DOCTORS IN THE LONDON HOSPITAL MY CHANCES OF SURVIVING IS VERY SLIM.

 

DUE TO MY POOR HEALTH CONDITION,I WANT TO ISSUE AN AUTHORIZATION LETTER TO YOU TO ENABLE YOU TO CLAIM MY FUNDS DEPOSIT OF US$1,000,000.00(ONE MILLION UNITED STATES DOLLARS)ONLY WITH THE BARCLAYS BANK PLC LONDON.YOU WILL USE THESE FUNDS TO HELP THE TSUNAMI AND EARTHQUAKE VICTIMS IN JAPAN AND ALSO THE LESS PRIVILEGED PEOPLE IN YOUR COUNTRY.

 

 

MY HUSBAND WAS AN ARMY OFFICER WITH THE AMERICAN ARMY AND HE DIED IN THE UNITED NATIONS PEACE KEEPING IN IRAQ AND MY ONLY SON DIED AT THE WORLD TRADE CENTER IN NEW YORK WHEN THE TERRORIST ATTACKED  THE UNITED STATES IN SEPTEMBER 11,2002.

 

KINDLY SEND THE BELOW STATED INFORMATION TO ENABLE ME ISSUE YOU AN AUTHORIZATION LETTER FOR THE CLAIM OF THE FUNDS.I WILL INTRODUCE YOU TO MY BANKERS AND MY LAWYER AS SOON AS YOU INDICATE YOUR INTEREST TO CLAIM THESE FUNDS SO THAT THEY WILL ASSIST YOU TO FACILITATE THE TRANSFER OF THE FUNDS INTO YOUR BANK ACCOUNT.

 

1.YOUR FULL NAMES AND ADDRESS

2.YOUR PROFESSION

3.PRIVATE TELEPHONE NUMBERS AND EMAIL ADDRESSES.

 

 

I AM EXPECTING YOUR RESPONSE ON MY DIRECT EMAIL ADDRESS: lizzyfloyd177@gmail.com 

 

THANK YOU.

 

ELIZABETH FLOYD.

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