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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Leonce Sandra <sandrasandra195@gmail.com>
Date: Tue, 4 Mar 2014 15:58:47 +0000
Subject: Please read content of message and reply now

Please read content of message and reply now


Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS
CHRIST the giver of every good thing.

Good day and compliments of the seasons, i know this letter will
definitely come to you as a huge surprise, but I implore you to take
the time to go through it carefully as the decision you make will go
off a long way to determine my future and continued existence. I am an
aging widow suffering from long time cancer of the throat.

I have some funds I inherited from my late husband, the sum of
9.5Millions Euros and I needed a very honest and God fearing
Christian who can withdraw this money then use the funds for Charity
works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I contacted
you after studying your background after honest prayers to the LORD to
bring me a helper and i decided to contact you to handle these trust
funds in good faith before anything happens to me .

I am desperately in keen need of assistance and I have summoned up
courage to contact you for this task, you must not fail me and the
millions of the poor people in our today's WORLD. This is no stolen
money and there are no dangers involved,100% RISK FREE with full legal
proof.

Please if you would be able to use the funds for the Charity works
please kindly let me know immediately and send your reply to
sandra93036@gmail.com with a picture of your self ,your full names,
your telephone number and more details about your self

Please make sure you send your reply to sandra93036@gmail.com

Warmest Regards,

Mme Leonce

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