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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: Dr Phil Evan <alex@ggs.ch>
Reply-To: kunozie@yahoo.com
Date: Tue, 05 May 2015 01:59:57 +0100
Subject: Good Day, I am Mrs. Barbara



--
Good Day!

My name is Mrs Barbara Manenga a dying woman who has decided to donate
what
I have to charity through any thoughtful and selfless someone, I got
your
information while browsing through the internet, although I am not
comfortable using this medium owing to the unsolicited emails everywhere
but someone has to be used to save this transaction. So, I honestly
crave
your indulgence to digest and do what I have to say, please.

I am a woman who was diagnosed for cancer about 2 years ago, after the
death of my husband who had left me everything he worked for. I have
decided to donate from what I have inherited from him for charity
through
you since I cannot do it all by myself considering my condition.

I have WILLED the sum of US$7,500,000 to you for the less privileged
rather
than allow my greedy relatives to use my
husband's hard earned funds inappropriately.

I will be going for an operation tomorrow morning and at the moment I
cannot take any telephone calls, however, I have adjusted my WILL and my
Executor is aware. Please, you and he should arrange the transfer of the
funds from my Bank to your humble self, wherever you are. Please contact
him with his private E-mail:
--------------------------------------------------
BARRISTER JEFFERY EDWARD
E-mail: legal.integrity@ymail.com
--------------------------------------------------
With your full names, phone/fax numbers and or your contact address and
tell him you are the one that I have WILLED the sum of $7,500,000 to,
for
specific and good work. I will appreciate your utmost confidentiality in
this matter until the
task is accomplished as I do not want anything that will jeopardize my
last
wish. I will try and be in contact with you at any given opportunity.

I wish you all the best and, please use the funds well and always extend
the good work to others.

Regards,
Mrs. Barbara Manenga
Noted Dr Phil Evans is my personal doctor and I am sending you this mail
through his email.

Dr.
Specialties:
Radiology, Diagnostic
Clinical Interests:
Biopsy; Breast Conditions, Breast
MRI.Appointments:214-645-XRAY

Anti-fraud resources: