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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. Agnes Woodson" <info@businesshub.ae>
Reply-To: 9645388aw@gmail.com
Date: Fri, 17 Jul 2015 18:54:18 +0000
Subject: My Dear in Christ










My Dear in Christ

I don't want you to feel sorry for me, because, I Believe Everyone
will die someday. My name is Mrs. Agnes Woodson I have been diagnosed
with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I do on earth. So far, I have distributed money to
some charity organizations in the Oman, Algeria and Malaysia. Now that
my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to
themselves.Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them.The last of my money which no
one knows of is the huge cash deposit of united state dollars
$72,000,000 that I have with a finance/Security Company. I will want
you to dispatch it to charity organizations if only you will be sincere.
God be with you.


Mrs. Agnes Woodson


NB Please do not share my email address with anyone as I have received some
emails from some unscrupulous people claiming to be charity organizations and
other weird stories.



--
My Dear in Christ

I don't want you to feel sorry for me, because, I Believe Everyone
will die someday. My name is Mrs. Agnes Woodson I have been diagnosed
with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I do on earth. So far, I have distributed money to
some charity organizations in the Oman, Algeria and Malaysia. Now that
my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to
themselves.Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them.The last of my money which no
one knows of is the huge cash deposit of united state dollars
$72,000,000 that I have with a finance/Security Company. I will want
you to dispatch it to charity organizations if only you will be sincere.
God be with you.


Mrs. Agnes Woodson


NB Please do not share my email address with anyone as I have received some
emails from some unscrupulous people claiming to be charity organizations and
other weird stories.



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