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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: Nada Wend <Nadawend1@outlook.com>
Date: Tue, 29 Apr 2014 21:53:25 +0000
Subject: Dear God's select,

--
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 Nada 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 Bernard
Wend 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$ 9.5m (Nine 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.

Hoping to receive your reply:
Best Regards
Mrs Nada Wend.

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