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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mohammed Azura <wilfi@stipjakarta.ac.id>
Reply-To: Mohammed Azura <mrsmohazura@hotmail.com>
Date: Fri, 18 Jul 2014 19:52:05 +0700 (WIT)
Subject: 18/07/2014




Lot 7101, Jalan Seladah
Off Jalan Song
93350 Kuching
Sarawak

Beloved Friend,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor told me that I

will die in three months time. Base on this development I want to will my money which is deposited in a safe box with a

security company. I am in search of a reliable person who will use the Money to build charity organization for the saints

and the person will take 20% of the total sum. While 80% of the money will go to charity organization and helping the

orphanage. I grew up as an Orphan and i don't have anybody/family member after the missing of my adopted son with Malaysia

Airlines Flight MH370. Meanwhile at this point I do not have anyone to take care of my wealth. The total money in question

is $7.5million dollars. I will provide you with other information's once you indicate your willingness.

Please contact me on my personal email on: mrsmohazura@hotmail.com



Yours sincerely.
Mohammed Azura

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