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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: kanadi <willis55kanadi@hotmail.fr>
Reply-To: kanadi <williskanadi@yahoo.com>
Date: Wed, 15 May 2013 10:37:49 +0100 (BST)
Subject: Dear in Christ,



 
May God bless you as you read and reply.


Dear in Christ,


I am Rev Father Willis Kanadi, i am writing you this mail as God has
directed me after 1 week fasting and prayers. Be informed that i went
for a medical check up, and my doctor called me personally that i
will not last for the next 2 weeks due to my heart illness.


And i know i will die, of which i have prayed and asked God
for a divine favour as i do not have any child.
I have decided to donate the sum of $1,500,000 USD for a Church or an
individual as I do not have any child to inherit it and it's better I
do not die leaving the money here without it reaching to the poor and
the lessprivileged ones in the society.


As soon as I receive your reply I will write a letter of authorization to
my Bank on your behalf to transfer my donation fund to you.


Informations Required from you are:


Your Full Name(.................................. )


Your Direct Tel & Fax N°:(............................)


Your Home & Office addresses(..............................)


Your Full Banking details(.......................................)


With these informations, I will write a letter of authorization and
forward it to the Bank for
them to recognise you as my appointed beneficiary for immediately
transferring of the Funds to your Position.
Please always pray for me and let God give me more Good health to stay in
this World.


May our good Lord bless you as i look forward to read from you.


Yours in Christ,
Rev Father Willis Kanadi.

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