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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: LILIANE BETTENCOURT <urfa.halfetitsm@saglik.gov.tr>
Reply-To: <ladyliliane.bettencourt@outlook.com>
Date: Sat, 21 Mar 2015 01:03:31 +0100
Subject: I DONATE 3.5 MILLION DOLLARS TO YOU FROM LILIANE BETTENCOURT FOUNDATION!!!

Hello

I'm Liliane to authenticate this email, i would like you to get to know me, you can read about me on:
http://en.wikipedia.org/wiki/Liliane_Bettencourt

I write to you because I intend to give you , a Donation portion of my Net-worth which I want you to use for a charity and fund raising organization to help contribute to your environment and community.

I want to cede it out as gift hoping it would be of help to you and others too.
Respond for confirmation and let me know if you are intrested.

My Private Email: ladyliliane.bettencourt@outlook.com

With love,
Liliane H Bettencourt


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Bu e-posta bizce bilinen tüm bilgisayar virüslerine karşı taranmıştır.

DISCLAIMER:
This e-mail (including any attachments) may contain confidential and/or privileged information. Copying, disclosure or distribution of the material in this e-mail without The Ministry of Health of Turkey's authority is strictly forbidden. If you are not the intended recipient (or have received this e-mail in error), please notify the sender and delete it from your system immediately. The Ministry of Health of Turkey makes no warranty as to the accuracy or completeness of any information contained in this message and hereby excludes any liability of any kind for the information contained therein or for the information transmission, reception, storage or use of such in any way whatsoever. Any opinions expressed in this message are those of the author and may not necessarily reflect the opinions of The Ministry of Health of Turkey.

This e-mail has been scanned for all computer viruses known to us.
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