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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. amanda johnson" <amandason7@outlook.fr>
Reply-To: "Mrs. amanda johnson" <amandason7@yahoo.co.jp>
Date: Fri, 17 Jul 2015 00:42:54 +0900 (JST)
Subject: Urgent message From The Hospital

Name: Mrs amanda johnson
Country of Birth: Republic of Turkey.

Attn: Dearest friend,

I greet you in the name of Almighty God, I am Mrs amanda johnson, a citizen of Ankara, Turkey. I am 63 years old, I and my beloved husband, Dr. Sergei johnson are good Christians, but from all signs, my conditions is really worse and it is very depressing, I suffer from a long time cancer of the lung, for obvious reasons, I do not live more than 8 months, according to my doctors, because the cancer stage has received a very bad phase.

My late husband died in a plane crash last two years ago, during the period of our marriage we could no child. My late husband was very wealthy, he was in a gold mining company with headquarters in West Africa and in Africa.

Abidjan - Cote d'Ivoire
Cote d'Ivoire Sdv-Saga Spedition
Vridi Rue Du Terminal A Conteneurs
01BP 1727 Abidjan 01 Cote d'Ivoire.

The doctors advised me that I do not live for more than 8 month, after his death, I inherited all his business and wealth, so that I now decided to divide the part of its assets, a contribution to the development of the Churches in Africa, America, Asia and Europe.

I chose them after you visit the website, and I prayed over it. I am willing to donate the sum of $3,500,000.00 (Three million, five hundred thousand United States dollars) to the less privileged.

I ask you to note that this fund has been deposited in the Bank from my late husband before his death. When I hear from you, I will give you all the information you will use the funds released by the Bank and not transferred to your account.

To be honest, I pray that these funds, if transferred to your account will be for the purpose, for I have come to find out that wealth acquisition without humility, everything is vanity.

Please give me the following information so that I can forward it to the Bank lawyer, work for my deceased husband of the lawyer.

He is industrious and a Christian, I am therefore confident that he attacked the transaction with good heart to fulfill the purpose of God in the life of the future generation of this world.

As soon as I reply to my charitable offer their sincere I get more advice by the Bank lawyer to help ensure funding as in their favor.

Information for this project:

Full name...................................
Full address......................................
Company and address:...........................
Marital status:...............................
Religion:..........................................
Sex:...................................................
Fax number..............................................
Phone number:............................................

I await your urgent response
best regards
Mrs. amanda johnson

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