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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. Florence Joeys Edward" <arawahara@yahoo.co.jp>
Reply-To: "Mrs. Florence Joeys Edward" <florenceedward11@yahoo.co.jp>
Date: Wed, 9 Jul 2014 22:19:49 +0900 (JST)
Subject: KINDLY REPLY ME FAST PLEASE



Mrs. Florence J. Ashode
 Lot 47A rues
de Jubilee
 Williamsville
 Cote d’Ivoire.
 
 I am Mrs. Florence J. Ashode; widow of late
Mr. Peter Joseph Ashode. I am presently very sick with cancer and suffering
from the Stroke that happened to me shortly after the death of my husband.
 
I have
contacted you because there is the sum of €3,800,000.00 (Three Million Eight
Hundred Thousand Euros) deposited in a bank here by my late husband and I have
chosen to donate this money for humanitarian and charity services.
 
 Our marriage didn’t produce any child which is
why I have decided to donate this money in service to humanity. I want you to
understand that you are not under any pressure to accept this responsibility if
your heart is not in it. And once you receive this money, please use to assist
the needy and give relief where it is most needed. This decision is between me
and my creator because if eventually I don’t make it out of this sickness, I
will at least be happy that I have helped a few of children to the glory of his
holy name.
 
 I don’t want any telephone calls or discussion
because of the presence of some people around me who can do anything to stop
me. Please if you are sure and be ready to handle this service, kindly send me
your Full Name, Your home address and your direct telephone number and your
occupation. I will hand it over to the bank director whom I have also informed
of my decision towards this fund; He will help in making sure the fund transfer
out from this country to your account as soon as possible.
 
 
 I wait for your urgent reply please,
 Mrs. Florence
J. Ashode

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