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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs Sabine Lorenz Smith" (may be fake)
Reply-To: <mrssabinnee00@hotmail.co.uk>
Date: Tue, 22 Jan 2013 09:29:22 +0100
Subject: [Spam Probable]Re: Urgent Letter From Mrs Sabine Smith !!!

Dear Beloved,
 
 
 
Greetings to you in Christ and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment.
 
 
 
I am Mrs. SABINE LORENZ SMITH, i am deaf and suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless baby’s home, and i was married to my late husband for twenty years without a child. My husband died in a fatal auto crash. Before his death we were true Christians and Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $11 million dollars with a Security Company and also deposited the sum of 3.2million USD with ICB BANK MALAYSIA.
Moreover this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated.
 
Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish I now decided to divide part of this wealth, by contributing to the development of evangelism and charity in Africa, America, Europe and Asian Countries. I took this decision, before i rest in peace because my time will soon be up. I also don’t want to die and leave my funds like this lady who left 13Million Usd for a cat here is her link
http://gma.yahoo.com/blogs/abc-blogs/woman-leaves-13m-fortune-pet-cat-123953959.html
As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Lastly, I want you to be praying for me as regards my entire life and my health. May the Grace of our Lord Jesus Christ, the love of God, and The sweet fellowship of the Holy Spirit be with you.
 
I await your urgent reply. Send your email to my private email address (mrssabiinee0@hotmail.co.uk )
Yours in Christ,
Mrs Sabine Lorenz Smith

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