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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: Maureen Noel <mrs.maureen.noem@gmail.com>
Reply-To: Maureen Noel <mrs.maureen_n@yahoo.com>
Date: Mon, 26 Oct 2015 21:49:07 +0900 (JST)
Subject: Dear Beloved


Dear Beloved,

My name is Mrs. Maureen Noel, I am 63 Years old  Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husband’s relation know about the deposited money and their  are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory.

I will give you all the details that will assist you in getting the Funds deposited with the bank. I deposited the total of US$3,500.000.00 (Three million five hundred united states dollars). I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Bank where the money is deposited, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the Bank. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it.

I have to rest now due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear.

May you be blessed,

Best Regards,

Mrs. Maureen Noel.

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