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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: Miss Georgeline Raymond <solomon_701@yahoo.co.jp>
Reply-To: Miss Georgeline Raymond <raymondgeorgeline@yahoo.com>
Date: Sat, 8 Mar 2014 14:45:58 +0900 (JST)
Subject: Letter From Hospital


Dearest in the Lord,

With all due respect and humanity, I was compelled to write to you under a humanitarian ground.

I am from Kuwait. I am married to Mr. Raymond Franck, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married 
for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. 
When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my 
stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church 
that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.
 
The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and 
my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be 
used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom 
of man. Exodus 14 vs. 14 says that the lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want 
them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. 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 worthy Christian. Whoever wants to serve the 
lord must serve him in spirit and in truth. Always praying for their whole lives.

Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will 
act accordingly as specified. Hope to get an answer.
 
Send me the following information, as per below.
Your full name.............................................
Address......................................................
Age............................................................
The occupation............................................

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