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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. MARIAM FERNANDO OSMAN " <mfernandoosman@yahoo.com>
Reply-To: fernandoosman@ymail.com
Date: Tue, 19 Feb 2013 13:02:07 -0300
Subject: DONATION TO THE CHARITY


Greetings Beloved One,

My name is Mrs. Mariam Fernando Osman, widow to late Dr. Abdul A.
Osman, former
owner of Petroleum & Gas Company, here in Kuwait. I am 76years old, suffering
from long time Cancer of the breast. From all indications my condition
is really
deteriorating and it?s quite obvious that I won't live more than 3 months
according to my doctors. This is because the cancer stage has gotten to a very
bad stage. I don?t want your pity but I need your trust.

My late husband died early last year from Heart attack, and during the
period of
our marriage we couldn't produce any child. My late husband was very
wealthy and
after his death, I inherited all his businesses and wealth .The doctor has
advised me that I will not live for more than 3 months ,so I have now
decided to
spread all my wealth, to contribute mainly to the development of charity in
Africa, America, Asia and Europe .Am sorry if you are embarrassed by
my mail. I
found your e-mail address in the web directory, and I have decided to contact
you, but if for any reason you find this mail offensive, you can
ignore it and
please accept my apology.

Before my late husband died he was major oil tycoon in Kuwait and
(Eight Million
Dollars)was deposited in a finance company in some years ago, that?s all I
have left now, I need you to collect this funds and distribute it yourself to
charity .so that when I die my soul can rest in peace. The funds will be
entirely in hands and management. I hope God gives you the wisdom to
touch very
many lives that is my main concern. 20% of this money will be for your
time and
effort, while 80% goes to charity.

You can get back to me via my private e-mail: (mrs.fernando@foxmail.com)

God bless you.

MRS. MARIAM FERNANDO OSMAN .





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