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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: letricianduka <letricianduka@yahoo.co.jp>
Reply-To: letricianduka <letricianduk@gmail.com>
Date: Mon, 26 Jan 2015 22:25:38 +0900 (JST)
Subject: Dearest In Christ,


Dearest In Christ,

With Due Respect And Humility, I was compelled to write you under a
humanitarian ground. My name is Mrs letricia Nduka I am 68yrs
old,From Israel,I am married to late Engr. Ramsey nduka from Israel who until
his death was The chairman/CEO of k:E global industries and a
philanthropist based in Cote d' Ivoire.

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 made this deposit of (US$5.8M) 
Five million eight hundred thousand dollars in a Finance Security Company here in
Abidjan. 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 you to 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.

Yours Sister  
Mrs.Letricia nduka

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