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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: "Ms Pamela H Swan" <mspamelahswan@shell.com>
Reply-To: pamela_hswan12@yahoo.com.hk
Date: Thu, 17 Oct 2013 11:25:23 -0000
Subject: Dear Breathren, For the sake of the needy!

Good Day,
My name is Miss. Pamela H Swan I am a dying woman who had decided to
donate what I have to a reliable individual who will act as I will
instruct here. I am 63 years old and was diagnosed for cancer about two
years ago. I have been touched by God to donate from what I have inherited
from my late parents to you for the good work of God, rather than allow my
uncle to use my father’s hard earned funds ungodly.
I will be undergoing an surgery in London, and I pray that I survive the
operation because from the doctor’s analysis, my chance for survival is
very slim. I have decided to WILL the sum of $17,250,000.00USD (Seventeen
Million Two Hundred and Fifty Thousand United States Dollars Only)
deposited in a secured bank in West Africa, to you for the good work of
the lord, these fund should be used to help the orphans, the needy and the
less privilege.
Presently, I have informed my Doctor, Dr. John Kelvin's, my account
officer, Mrs. Patricia Botin and my lawyer about my decision to WILL AND
TRANSFER THE INHERITANCE OF THIS FUND to a reliable individual, you are to
get back to me immediately if you are interested in carrying out this
task, so that I will instruct you on how to get in contact with my doctor,
MY LAWYER and my account officer.
Lastly, I know I have never meet you, but in other to fulfill this which
borders me most, I got your email address through my personal search on
the Internet for the right person and it was the spirit of God that
directed me to chose you among many contacts I was having, my mind tells
me to inform you about this, and I hope you act sincerely, please get back
to me immediately.
Get back to me through my private email address:pamela_hswan12@yahoo.com.hk
God bless you.
Miss. Pamela



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