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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: Susan Wong <susa1wong@hotmail.co.uk>
Reply-To: wosusan1@ymail.com
Date: Sun, 4 Nov 2012 07:57:10 +0000 (GMT)
Subject: Mrs. Susan Wong


Dear in Christ,

My greetings in the name of our Lord Jesus
Christ. how are you and your family? It is true that we just know each
other for the first time, Please, I want you to give this message your
urgent attention and get back to me so that I can give you more
information on this.

Before I give you more information, let me
officially introduce myself to you. My name is MRS. SUSAN WONG. I’m from
the People’s Republic of China. I was married to the late MR. ZHOU WONG
who worked with Chinese Embassy in Canada for nine years before he died
in the year 2006. We were married for Sixteen years without a child. He
finally came back to China to establish an export company after his
retirement.  He died after a brief illness that lasted for only four
days. After his death, I could no longer manage the exporting company
because of my critical health condition.

After his death, I
decided not to remarry or get a child outside my matrimonial home which
the Bible is against. When my late husband was alive, he deposited the
total sum of US$4,600,000.00 (Four Million, Six Hundred Thousand United
States Dollars) with the CHINA CONSTRUCTION BANK here in China.

And 
I want to donate the money to you because of my health condition. 
Recently, my Doctor told me that I would not last for the next Eight
months due to cancer problem. The one that disturbs me most is my stroke
sickness. Having known my condition, I decided to donate this fund to a
church, organization like yours or a Christian that will utilize this
money the way I am going to instruct herein. I want a church or a
Christian that will use this fund for orphanages, widows, charity
organizations, NGO anywhere in the World .

When my late husband
deposited the fund, he used my name as the next of kin. All I have to do
is to sign a Power of Attorney in your name as my co-beneficiary and
also instruct the bank to transfer the money to you. I will send you the
“Certificate of Deposit” and the “Lodgement Receipt” that covers the
fund when I hear from you.  I will also send you my pictures too.

 As soon as I receive your reply, I will send you more information when I receive your response. Let me hear from you urgently.
 
Remain blessed in the Lord.
Yours in Christ
Mrs. Susan Wong
>From People’s Republic of China


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