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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: D 6274430021 <D6274430021@myreliancemail.com>
Reply-To: mabelwawan@gmail.com
Date: Thu, 03 Sep 2015 18:23:58 GMT
Subject: Hello from Mrs. Mabel Wawan




Dear sir,

I am Mrs. Mabel WAWAN a widow suffering from long time illness (Cancer), i have funds inherited from my late loving husband Mr. Bensimon WAWAN, the sum of (US$9.5 Million) which he deposited in bank before his death, I need a honest and God fearing person that can use these funds for God's work.

I took this decision because I don't have any child that will inherit this money and I don't want a situation where this money will be used in an ungodly way and that is why I am taking this decision. My doctor has confirmed to me that I have less than three months to live and having known my condition I decided to donate this fund to a charity or individual that will utilize this money to assist the poor and the needy in accordance to my instructions.

I want an organization that will use this fund for orphanages, school and church, widows, propagating the word and work of God. Please if you would be able to use these funds for the Lord's work kindly reply me.

As soon as I receive your response, I will give you further directives on how you are to go about the claims of the said funds.

Thanks and waiting for your acknowledgement.

Yours Sister in Christ,

Mrs. Mabel WAWAN



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