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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: Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
Reply-To: andm.2011@yahoo.com
Date: Fri, 14 Sep 2012 12:58:09 +0100 (BST)
Subject:




Apostolic Greetings
Mrs Anturah Daniel Mathews,
Address: 12 Bp 1046 Abidjan,
Cote D'ivoire.

I am Mrs Anturah Daniel I am a sick woman from Bangladesh but now undergoing medical treatment in Abidjan the capital city of Ivory Coast. I am married to late Mr Daniel Mathews, who worked with Israeli Embassy in Ivory Coast for Eleven years before he died in the year 2009, after a brief illness that lasted for only Ten days. We were married for Eighteen years without any child.

After the death of my husband i vowed to use our wealth for the down trodden and the less privileged in our society. Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke and deaf problem. Haven known my condition i decided to Serve God with our wealth.

When my late husband was alive we kept the sum of ($7.4 Million U.S. Dollars)seven million four hundred thousand united states dollars in a bank here in ivory Coat.Having known my condition I decided to Give out this fund to a church or an individual or better still a God fearing person who will utilize this fund the way I am going to instruct here in.

I want an individual that will use this fund to provide succor to the poor and indigent persons, orphanages, widows around him or her and Schools etc. As soon as I receive your response I shall give you the contact where the fund was deposited also issue you the documents that will prove you the present beneficiary of this fund.

Any delay in your reply will give me room in searching for an individual for this same purpose, always be prayerful all through your life. Please assure me that you will act accordingly as I Stated herein. Hope to receive your reply soon.

Thanks and Remain Blessed
Mrs Anturah Daniel Mathews

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