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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: Rose Martins <rose_102martins@yahoo.co.jp>
Reply-To: rose_222martins@yahoo.co.jp
Date: Sun, 14 Oct 2012 08:05:34 +0100 (BST)
Subject: Dear Respectful One




Mrs Rose Martins

Dear Respectful One,



I know that this mail may reach you by surprise. As we don’t know ourselves previously.I am the above name person. I am married to (Mr.EDWARD MARTINS) who work with Ambassador of Philippine for nineteen years here in Cote D’Ivoire. We were married for fifteen years without a child. He died in December 27th 2010 after a brief illness that lasted for only two weeks.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. but When my late husband was alive, he deposited the sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security Company in Abidjan Cote D’Ivoire which he declare and register it as family valuables.



Meanwhile, i have not tell anybody about this money. I am telling you about it reason that i want you to assist me use the fund for the work of GOD. Even do you are not a Christian. that is not a problem to me what i want is for you to use it and help the helpless people around you to help the orphanages, widows, and motherless children. Right now i am hospitalized here in United Kingdom London because of my health condition. Recently, my Doctor told me that i have serious sickness which is Cancer problem.The one that disturbs me most is my stroke sickness Having known my condition I decided to donate this fund to you to utilize this money for charity work.



I also want you to know that this matter is %100 RISK FREE because I have all the deposit documents with me. All I needs is your seriousness to handle this matter with all your mind,So please i am waiting for your urgent reply so that i will give you all the information about this money .



Your information is requested.



(1) Your Full name...................

(2) Your Full address................

(3) Your telephone/Fax Numbers.......



Remain Blessed always

Mrs Rose Martins.

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