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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. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
Reply-To: "Mrs. Judith Trabelsi" <judithsilver128@yahoo.com>
Date: Wed, 26 Mar 2014 10:57:24 +0900 (JST)
Subject: Donation for the work of God.

Donation for the work of God.
Dearest in Christ,
I do pray that this email meets you well. My name is Mrs. Judith
Trabelsi. I am a citizen of Kuwait. I was married to late Engr. Jules Trabelsi,
An Asian American citizen, former finance controller attached to American Embassy
in Kuwait. We owned an import/export company (Al-Anfal Kuwait Co. & FADAK
Intl General Trading Company) which operates in Sri Lanka, Kuwait and Asian
countries. Though we haven't met or seen each other before, but I believe that
nature has a way of bringing people together for a Particular Purpose. I and my
late husband have no kids left for all we had. I am presently sick with a
severe cancer and stroke. I am in the hospital undergoing treatment now. I will
be going for surgery in less than 21 days. I don't know what may happen to me.
As I don't have a child that will inherit our money. My husband relatives have
pounded all our family properties since my ill health started. That was the
reasons I decided to contact you for charity organization in your country to
help the poor. If you are capable to set up this charity organization in your
country. I will offer you ($3.7 Million USD) for the help of the motherless and
less privilege and also for the assistance of the widows. This fund is
deposited in my fixed deposit account. If you could get this funds in your
possession and make this charity plans done and successfully, you would be
entitled to 5% of all the funds, while the remaining 95% will be used to set up
a foundation in my husband’s name ( JULES TRABELSI FOUNDATION ) which will be
used to help the less privileged. Hoping to receive your reply.
Remain blessed.
Mrs. Judith Trabelsi.

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