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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 Helen.Roma" <mrshelen.roma@terra.com>
Date: Mon, 4 Nov 2013 07:50:39 +0000 (GMT)
Subject: Please i need your help

Dear God's Select,

I am writing this mail to you with heavy tears In my eyes and great sorrow
in my heart, My Name is Mrs.Helen Roma, and I am contacting you from my
country Tunisia I want to tell you this because I don't have any other
option than to tell you as I was touched to open up to you, I married to Mr.
Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years
before he died in the year 2005.We were married for eleven years without a
child.

He died after a brief illness that lasted for only five days. Since his
death I decided not to remarry, When my late husband was alive he deposited
the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank
in Ouagadougou the capital city of Burkina Faso in west Africa Presently
this money is still in bank. He made this money available for exportation of
Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven
months due to cancer problem. The one that disturbs me most is my stroke
sickness.Having known my condition I decided to hand you over this money to
take care of the less-privileged people, you will utilize this money the way
I am going to instruct herein.

I want you to take 30 Percent of the total money for your personal use While
70% of the money will go to charity, people in the street and helping the
orphanage. I grew up as an Orphan and I don't have any body as my family
member, just to end eavour that the house of God is maintained. Am doing
this so that God will forgive my sins and accept my soul because these
sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in
Burkina Faso and I will also instruct the Bank Manger to issue you an
authority letter that will prove you the present beneficiary of the money in
the bank that is if you assure me that you will act accordingly as I Stated
herein.

Always reply to my alternative for security purposes

Hoping to receive your reply:
>From Mrs.Helen Roma

Anti-fraud resources: