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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: "fadwafadi2@libero.it" <fadwafadi2@libero.it>
Date: Tue, 13 Nov 2012 14:36:00 +0100 (CET)
Subject: ASSALAM ALAIKUM

ASSALAM ALAIKUM

I know this may come as surprise and sceptic to you. Since we do not know each
other, but i am contacting you with trust and faith i have, that you will never
fail me .

My name is Mrs. Fadwa Fadi a nationality of Kuwait. I am married to late Dr.
Faham Fadi who worked with Kuwait embassy in Ivory Coast for nine years
before he died in the year Octorber 2003. We were married for twenty years with
a child. He died after a the illness that lasted for long four days. Before
his death we were both a good Muslim. When my late husband was alive we
deposited the sum of $9.5MillionUSD (Nine Million Five hundred Thousand U.S.
Dollars) with one of good banks here in Cote d'Ivoire. Presently, this money is
still with the bank. I have been diagnose with Esophageal cancer .It has
defiled all forms of medical treatment, and right now I have only about a few
months to live, according to medical experts. Recently my Doctor told me that I
would not last for the next three months due to my cancer Problem. Though what
disturbs me most is my stroke. Having known my condition I decided to donate
this Fund to mosque or chruch better still a individual That will utilize this
money the way I am going to Instruct here in. I want a Christian or Muslim
member that will use this fund to orphanages, research centers and widows
propagating the word of God and to ensure that the house of God is maintained.

The Holy Qur'an and Bible made us to understand that blessed is the hand that
giveth. Now that my health has deteriorated so badly, I cannot do this myself
anymore this is why i seek for your assistance, I once asked try a member of my
family to distribute the money which I gave him to the charity organization
here they refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for them. I
took this decision because I have a child that will inherit this money but my
son cannot carry out this work only because i and my late husband decide to use
some of the money to work for God and live some for our son to have a better
live. Our son is just 17yearold now and been grow up in Africa, he have low
mentality and my husband’s relatives are not Muslim even christain and I don’t
want my family hard earned money to be misused by unbelievers. I am presently
placed on dialysis check up and will not need telephone communication most of
the time because of my heath and the presents of my husband’s relatives around
me always. They have sold most of my husband’s property

I don’t want a situation where this money will be used in any way that those
not concern the will of God. Hence the reason for taking this bold decision. I
am not afraid of death hence I know where I am going to. I know that I am going
to be in the bosom of the Almighty God. I want your telephone communication in
this regard because of my health because of the presence of my family relatives
around me always. I don’t want any of my husband family relatives to receive
this money. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank. I
will also issue you a letter of authority that will empower you as the new
beneficiary of this fund. I want you and your Muslim individual to always pray
for me because the Lord is my shepherd. My happiness is that I live a life of a
worthy Muslim The Quran made us to understand that, "Whosoever fear God and
keep his duty for him he will make a way for him to get out of every difficulty
and he will provide him from every sources he could never imagined and
whosoever put his trust in God then he will suffice him"(Al-Quran 65:2-3)The
holy Quran also says if any do deeds of righteousness be they male or female
and have faith, they will enter the Paradise and not the least injustice will
be done to them(Al-Quran 4:124)The Holy Quran and bible also made it clear
that, as a righteous person, God will fight my case and I shall hold my peace.

Whoever that wants to serve God must serve him in truth, Please always be
prayerful all through your life. Any delay in your reply will give me room in
sourcing for a Christian or Muslim individual for this same purpose. Please
assure me that you will act accordingly as I stated here. I pray to God for his
providence for a smooth transfer. If this picks your interest, please do
contact me immediately through this email address (fadwafadi111@yahoo.fr)
for more details.

Remain blessed in the name of God
.
Yours faithfully
Mrs Fadwa Fadi

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