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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 Shahla Kazima <mrsshahlakazima@meta.ua>
Reply-To: mrskazimashahla@rediffmail.com
Date: Thu, 15 Oct 2015 11:00:27 +0000
Subject: Calvary Greetings



--
Greetings

I am Mrs Shahla .F.Kazima of the state of Kuwait, a widow with 58 years
old, I am married to late Dr Sazon .F.Kazima, My Late husband was a
famous Gold and oil dealer, with one of the known companies here in
Kuwait and philippines,i have always prayed to God to lead me into the
right person that can see to my wishes hence i have found you,i am a
woman that believe so much in God because he have always been faithful
to me and have given me the strength to live till today,irrespective of
the fact that i am current sick.

Before my late husband died he was major oil tycoon in Kuwait and
philippines and 10.500,000 (Ten Million, five Hundred Thousand Dollars)
was deposited in a finance company in AFRICA COUNTRY some years
ago,that’s all I have left now, I need you to collect this funds and
distribute it yourself to charity .so that when I die my soul can rest
in peace. The funds will be entirely in hands and management.I hope God
gives you the wisdom to touch very many lives that is my main
concern.20% of this money will be for your time and effort, while 80%
goes to charity.

God bless you.Please do respond if you will accoumplish this desire of
me.

Mrs Shahla .F.Kazima

Anti-fraud resources: