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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: Florence Edward <arawahara@yahoo.co.jp>
Reply-To: Florence Edward <florenceedward11@yahoo.co.jp>
Date: Mon, 19 May 2014 18:24:40 +0900 (JST)
Subject: I need your urgent ressponse


My Dear
Beloved,
 
May you
have peace as you read this message and have the sprit of pity and sincere upon
my present condition, I am Mrs. Florence Joeys Edward. I am a widow from France; my husband was the deputy director of
Coco farm agriculture in West Africa.  And he was killed by the rebels during
political crisis here on October 2010.  I
am now in West Africa where my late husband
deposited this fund.
 
The reason
why I am writing you this letter is because of my inheritance fund that my late
husband deposited under a bank here, which was under my name as the
beneficiary; the amount is the sum of €9.5Million EURO (Nine Million Five
hundred thousand Euro) I have only one Son, who is still little and with me
right here.
 
Now, I have
decided to invest this fund our side Africa and where none of my late husband relatives will be aware of this fund. I will
like to invest the fund in your country or anywhere for security and political
reasons. I want you to assist me claim and retrieve this fund into your
personal account in your country for investment purposes on these areas:
 
1). Estate
Management
2).
Transport industry
3). Five
star hotel
4). Animal
Breeders
 
If you can
be of any assistance to me I will be pleased to offer to you 25% of the total
fund. I do not want any of my late husband relatives to be aware of this fund,
why because they are not faithful to me and my only Son, after I lost my
husband. You can even visit us here if you wish, So that you can see the bank
management in person, if you have enough time. But you may not be able to come
now, kindly provide me with your details; Your full Name, Your home address and
your direct telephone number and if possible with any of your ID. I believe
once you assisted to help, you will not have any sprit to betray my trust. The
documents of this deposit are with me and the bank director who knows my late
husband has confirmed that the fund is still save with their bank.
 
I await
your immediate response with your details
 
Sincerely
Mrs. Florence Joeys Edward

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