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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 edith <edith_abed4@yahoo.co.jp>
Reply-To: mrs edith <rve_edithabed@yahoo.co.jp>
Date: Sat, 18 Apr 2015 17:57:14 +0900 (JST)
Subject: Please my beloved always pray for me

Good morning my beloved ,

Please my beloved always pray for me

I am writing this mail with tears and
sorrow to seek for your assistance,my name is mrs edith abed, I have
been suffering from ovarian cancer disease and my doctor says that I
have just few days to leave. I am 53 years from Franca, but based in
Ivory Coast.

I was married to Late Chief George Abed who was a
contractor with the Government of Cote D'Ivoire before he died after few
days in the hospital. I am a business woman dealing with cocoa
exportation When my late husband was alive he deposited the sum of
$1.800 Million Dollars with a Bank in Cote D’lvoire. Presently this
money is still in the custody of the Bank here in Cote Devoir. My Doctor
told me that it is very likely I will die within few days or months due
to A Blood cancer {LUCAMIA}.

I have decided to donate the money
for charity to you since I do not have a child to inherit it and its
better I do not die leaving the money here without it reaching to the
poor and the less privileged ones in the society. As soon as I receive
your reply I shall tell my bank to transfer the money to you.
Information’s Required from you are:
Your Full Name (.........................)
Your Direct Tel & Fax° :(......................,)
Your Home & Office addresses (..............................)
You’re Bank Account (..................)
With
these information’s, I will forward them to the Bank for immediately
transferring of the Funds to your Position. Please always pray for me
and let God give me more Good health to stay in this World.

Please always pray for me, by Friday, I will be going for a heart operation.

God bless you and your family

Mrs. Edith Abed

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