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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: "Lucy Paulkim" (may be fake)
Reply-To: <dereksmithandcoesq@lawyer.com>
Date: Mon, 4 Mar 2013 12:27:14 -0800
Subject: Accept in Good Faith!

54, Oregunde Crescent,
Victoria Island,
Lagos Nigeria

Dear Friend,

I must apologize to you for using this medium to communicate to you about my intentions.

I am Mrs. Lucy Rosemary Paul Kim an aging widow suffering from long time illness. My condition is critical, although as a Christian, I believe in God that I will not die, but will live to declare the glory of God upon me. My husband was amongst the casualties of the terrorist attack that rocked London on the morning of Thursday, 7 July 2005.

Because we had no child who could manage the resources my late husband and i have worked for over te years, I decided to to charities and churches.

I have left with the sum of US$4,000,000.00 United States Dollars.

I needed a very honest and God fearing person that will use the fund for spreading God’s work and set up a Foundation in memory of my late Husband, I searched through the internet for this purpose, and I found your email contact and decided to write you.

Please if you would be able to use the funds judiciously as i wished, kindly respond back with full contact details for further instructions.

Remain Blessed,
Mrs. Lucy Kim
Lagos, Nigeria
heismystrength1963@gmail.com

Anti-fraud resources: