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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: "SARAH RASHEED" (may be fake)
Reply-To: <sa.bincharity@gmail.com>
Date: Sat, 29 Mar 2014 05:59:17 +0200
Subject: REPLY

Mrs. Sarah Bin Rasheed
Dubai United Arab Emirate.
E-mail: sa.bincharity@gmail.com

Dear Friend,

I am Mrs. Sarah Rasheed a Christian married to a Muslim, now a widow to late Zakir Rasheed former owner of Petroleum & Gas Company here in Dubai, United Arab Emirates. I am 59years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.

My late husband died earlier 2011, from Heart attack, and during the period of our Marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Middle East, Africa, America, Asia, Europe, ETC. I am sorry if you are embarrassed by my mail. I found your profile and e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, please you can ignore it and please accept my apology.

Before my late husband died he deposited the sum of Eighteen million, Two Hundred Thousand United States dollars ($18.200.000.00 Million) to my favor and with my name in a Bank some years ago because he love me so much, that's all I have left now, I need you to collect this funds and distribute it yourself to charity, so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch many lives that is my main concerned; 30% of this money will be for your time and effort, while 70% goes to charities that will appreciate your assistance for this project.

Please contact me via this email address ( sa.bincharity@gmail.com ) Because the doctor has stopped me from receiving and making calls due to my health condition.

I look forward to your respond and co-operation toward this great charity work.

Truly Yours,
Sarah Bin Rasheed.

Anti-fraud resources: