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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 JOYCE GHAGAHANI <mrsjoyceghagahani@gmail.com>
Reply-To: MRS JOYCE GHAGAHANI <mrsjoyce.ghagahanii@yahoo.com>
Date: Fri, 23 Aug 2013 17:20:55 +0100 (BST)
Subject: Yours Faithfully,




 


Dearest Beloved Friend

I am Mrs Joyce Ghagahani from Kuwait. I am married to Late Mr. Kroosa Ghagahani who was until his death a competent business man here in Ivory Coast, for nine good years before he died. We were married for many years without a child. He died after a brief illness that lasted for only Eight days.

Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. I was diagonize of cancer problem (cancer of the liver). When my late husband was alive he deposited the sum of ($2.7 million) Two Million Seven Hundred Thousand USD Dollar as a Family Valuables in a Finance Security Company here in Abidjan, Ivory Coast capital. Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a Church, NGOs, Government Organizations, Farmers or a God fearing Person that will use this fund for orphanages, hospitals, schools, widows, Lessprevilages, propagating the word of God and to endeavour that the house of God is maintained.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. When this fund has transfer to your country i will join you there for proper medical treatment.

As soon as I receive your reply in acceptance of working with me in the kingdom of God, I shall give you the contact of the Finance Security Company here in Abidjan Ivory Coast. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.

Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.

Thanks and remain blessed
Mrs. Joyce Ghagahani

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