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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.Magdalena Edward" <edmagd001famly@yahoo.co.jp>
Reply-To: edmagd001@gmail.com
Date: Mon, 9 Jun 2014 00:25:40 +0900 (JST)
Subject: GREETINGS IN THE NAME OF GOD!


My beloved friend,

Endeavor to use the Fund as i stated herein!!!

With
Due Respect And Humility, I was compelled to write you under a
humanitarian ground. My name is Mrs, Magdalena Edward, I am 68yrs
old,From Kuwait,I am married to late Dr.Khalid Edward who until his
death was The chairman/CEO of k:E global industries and a philanthropist
based in Cote d'I voire.

We
were married for 38 years without a child. And Recently, I was
diagnosed of cancer problem (cancer of the liver). When my husband was
alive,He deposited the sum Of $1 million with a financial firm here in
Cote d'Ivoire for safe
keeping.Presently this money is still in the Vault of the firm.Having
known my condition I decided to to donate this money to any good
spirited individual,charity organization,christian,Hindus, Muslim or any
Individual that have the poor and the destitute in his or heart that
can utilize this money the way I am going to instruct herein.

I
want that you use this money according to the desire of my late husband
to help the Less privileged,needles and the orphanages,building
churches,maintaining house of God,building orphanages,schools and
building care homes. I took this decision because I have no offspring
and seeing the sufferings of people around,i decided to donate it, And I
do not want in away where this money will be used in an ungodly way.
This is why I am taking this decision to hand you over this money.Though
i don't know you nor met you before but i believe that the Almighty
will work through you in accomplishing his will.I want you to always
remember me in your daily prayers because of my up coming Cancer
Surgery.

Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.

Mrs.Magdalena Edward

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