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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: s.banaei@arums.ac.ir
Reply-To: georgealmond353@hotmail.com
Date: Mon, 20 Apr 2015 12:54:05 +0100
Subject: Greetings to you my beloved


Dear Friend
I hope this mail gets to you in the best frame of mind. I am sorry if I am=
intruding into your privacy by contacting you since we do not know each ot=
her physically. The fact is that I have been directed by the spirit of huma=
nity to you hoping you will be fair enough to respond to this task that I s=
hall be putting forward to you. As you rightly know, our today's world is g=
overn by greed, wickedness,hostility and hatred. People no longer feel safe=
dealing with close friends,relatives, neighbours and loved ones and trust =
are often betrayed by people you least expected. I am sorry for not introdu=
cing myself to you before now. I am Mr. George Almond from London, England.=
But now undergoing medical treatment in London, England. I worked with Bri=
tish oil Drilling Corporation East London for over a decade I married for f=
ifteen years without a child. my wife died after a brief illness that laste=
d for two month I do not fancy racial discrimination and am not a religious=
fanatic so if you are one of those that thinks his or her religion or race=
is superior to that of other persons, please do me the favour of not reply=
ing this mail. I have spent 67 good years in this world and have witness th=
e beautiful and ugly sides of life. I have learnt not to view life from one=
perspective because life itself is very unpredicatble. My reason for conta=
cting you is to combine our ideas and dedication to touch the lives of the =
less-privilege in some part of the world so that a good name and legacy wou=
ld be left after our time on earth.
I am actually in the hospital sending this mail to you as I have experienc=
ed one trauma after the other. Medical experts have informed me I might nev=
er live to survive this ailment that has plagued the last few years of my l=
ife. This is because this deadly ailment has affected my vital organs. Some=
how,Since the doctor had confirmed my situation that I will not live long I=
have decided to give out my money to the poor. Deposited the sum of =A333 =
Million (thirty three Million Pounds)with my Bank. Presently, this money is=
still there. I now feel safer dealing with strangers than people I know du=
e to constant betrayals I have received from loved ones. Nowadays, only few=
people think about assisting orphanage homes and other charity organizatio=
ns around the world due to self-centredness. The rich are getting richer at=
the expense of the poor. Please respond to this mail as soon as you finish=
reading to let me know your opinion about assisting the less-privilege and=
if you have given it a thought to help them one way or the other. I have a=
dream to share with you and I hope and pray I am communicating with the ri=
ght person. with God all things are possible. As soon as I receive your rep=
ly I shall give you the contact of the Bank. I will also issue them a lette=
r of authority and change of ownership certificate,that will empower you as=
the original beneficiary of this fund,through my Lawyer. I want you to alw=
ays pray for me. My happiness is that I lived a life worthy of emulation. T=
his fund can also be used to help those that are affected in recent weather=
damage in North Texas and Central Oklahoma, japan and every part of the wo=
rld.
Whosoever that wants to serve the Almighty must serve him with all his hea=
rt and mind and soul and also in truth. Please always be prayerful all thro=
ugh your life.Any delay in your reply will give me room in sourcing for an =
individual for this same purpose. Please assure me that you will act accord=
ing to my specification here in.

Thank you and may the Almighty God bless you.
Sincerely
Mr. George Almond


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