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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: Sister Helen Ibeku <helen_ibekufamiliy@yahoo.co.jp>
Reply-To: Sister Helen Ibeku <helenfamilyy@yahoo.co.jp>
Date: Fri, 9 May 2014 02:15:44 +0900 (JST)
Subject: Remain Blessed In The Name Of The Lord.


Greetings.

Greetings to you and your family in the name of
God,in my search for a reliable and God fearing person and having gotten
your contact through prayers and pains taking efforts via searching I
made on the internet on my bed side. Presently, I'm in a hospital where I
have been undergoing treatment for Esophagi Cancer.

Though its a
sad and long story but I will cut it short for your quick and easy
understanding. I am Helen Ibeku (Mrs), widow to Late Mr. Edward Ibeku,
former Defense attache to Greece Embassy in Cote Ivoire. My husband was
murdered alongside our only son Elvis by those who are envious of his
position in the same office.

Before his death he made a vow to
use his wealth for the down trodden, orphanages and
the less privileged in the society. Having known my condition I decided
to donate this fund to an individual or better still a God fearing
person who will utilize this money the way I am going to instruct here
in. I want an individual that will use this fund and provide succor to
poor and indigent persons, orphanages, and widows and for the
propagating peace.

I took this decision because I do not have any
child that will inherit this money and my husband relatives are not
inclined to helping poor persons and I do not want my husband's hard
earned money to be misused or spent in the manner in which my late
husband did not specify. I do not want a situation where this money will
be used in an ungodly manner.

What is required of you is your
honesty, trust and sincerity. Any delay in your reply will give me room
in sourcing for another individual for this same purpose.
May God Almighty bless you.
Helen Ibeku
(Mrs).

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