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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: "Madam. Grace Smith" <missrosesith112@gmail.com>
Reply-To: patric_thomas55@yahoo.dk
Date: Sun, 15 Mar 2015 13:24:43 +0100
Subject: TESTIMONY FROM GOD




--
Hello,

Good Day to you and God bless you in Jesus Name "AMEN" . My Name is Mrs.
Grace Smith of Christ Embassy International World Gospel Church. My
Citizen is United States of America, resides in Ohio and was born in the
year June 3rd 1941. I only write but can't talk on phone since am dumb but
can hear. I am giving you a testimony of how I claimed my compensated
Award of $2, 500,000.00 worth Bank Draft from the Finance and Security
House in Nigeria last two weeks.

This is for real and the lords doing. I want you to know I just took a
leap of faith and traveled down to the finance House to handle this
transaction which I never be lived initially myself due to the high rate
and level of scams from Nigeria. To my supprise my money was in the total
of $2,500,000.00 instead of the $950,000.00 I was told my money was worth
by the formal C.E.O that was surpose to deliver my money to me as of then.

Why I am contacting you is because this is the Lord's blessing to you and
your family and I want you to trust me and you will receive your Miracle
and get your money at your doorstep in the next 48 Hours. I saw your email
address on the list of the Finance and security house as a beneficiary of
this Compensated Lottery award for not cliaming your Money in the past
then due to one reason or the other best known to you.

As I can remember clearly your name was the Number Third (3rd) on the list
of the Finance and Security House as a beneficiary of $2,500,000.00 and I
copied out your email address from their list as well. Your Fund is now in
the total of $2, 500,000.00 just as mine was and will be delivered to you
as soon as you contact Dr. Patric Thomas the C.E.O incahrged of your fund
in the Finance and Security House on their new email address. Once again
The present C.E.O incharge of your money whom you are to contact is Dr.
Patric Thomas.

Listen this is a Hundred percent guarantee I give you and the only truth
as I have God to bear me withness on this. Dr. Patric Thomas is also a
comitted member of Christ Embassy and is %100 straight forward and
friendly to deal with. They will need you to pay only $360 which is the
only Dumerage left yet unpaid by the President of the Lottery Manager. My
friend . Try contact Dr. Patric Thomas ontime for the claim of your price.

Try contact him on this email below:

Dr. Patric Thomas
Email: patric_thomas55@yahoo.dk
Contact Him with your full name, address and Phone Number as well.

Tell him you need to claim your draft now and he will cross check their
list and will send you the payment information which you are to use in
getting the Dumerage fee of $360 to their accountant officer's department
through Western Union or Money Gram for your draft to be registered with
C.T.L Delivery Courier Company ontime so delivery can proceed to your
address immediately.

The truth is stop which any other transaction you have with whomsover from
Nigeria for this is the only Firm I have confirmed their legitmacy and
straight forwardness in Nigeria for this great financial contributions of
their's to me and my children. The only pain is that my late Husband is
not alive to see this day. I cry and try hold back tears whenever I
remember the Journey he embarked on an was involved in a plane crash that
occured in Dubia, But God has been my strenght.

As for me I thank God I was able to make something out of my live after 68
Years of suffering. I will not be arround and will need to take a long
Vacation out of office with my family and will return on the 22nd of JUNE
2015. It will happen to you shortly if you have faith in God, beleive me
by contacting Dr. Patric Thomas to cliam your $2,500,000.00. God bless,
thanks and cheersssssss.

Congratulation's in advance and I am very happy for you as well.
Madam. Grace Smith

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