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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: Alida Tshiumbaka <mariamahadiah@yahoo.fr>
Reply-To: <'mariamahadiah@yahoo.fr>
Date: Sat, 28 Jun 2014 02:23:52 +0100
Subject: Greetings

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 (penpalsnow.com) 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 Alida 53 years old woman (Mrs), widow to Late Mr. Désiré Asségnini Tagro former Minister of the Interior in Cote Ivoire. My husband suffered a gunshot wound to the face during the arrest, though the circumstances remain unclear.[1] president Gbagbo loyalists claimed that my husband was shot by Republican forces while in custody at the Golf Hotel.my husband was taken to a hospital in Abidjan by the U.N. peacekeepers, where he died on April 12,


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. 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. I hope you read this message carefully and understand why i contact you,

May God Almighty bless you.
Mrs Alida Assegnini

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