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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 . Ayat Monshed" <LUCAS.ARRUDA@TORRESANIBRASIL.COM.BR>
Reply-To: Mrs.Ayat@mail.torresani.com.br,
Monshed@mail.torresani.com.br
Date: Fri, 04 Dec 2015 21:00:32 -0700
Subject: GREETINGS !!!!!


I am Mrs . Ayat Monshed , married to Late Engr Mr. Nasser Safadi Saeedi {P=
hD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPL=
IER in UAE (Abu Dhabi National Oil Company) for 17 years he died on 31st Ju=
ly 2001 on a plane crash with other passengers, We were married for twenty =
four years without a child. Before his death, he deposited the sum of {10.5=
00,000.00 million US Dollar} with a bank In Asia and this fund is presently=
with the bank awaiting my disbursement as beneficiary and next of kin to t=
he funds. Recently, my Doctor told me that I would not last for the next on=
e year due to cancer Problem. Having known my condition I decided to donate=
this fund to a Charity organization or good person that will use this fund=
to build an orphanage home which was the dream of my late husband. l took =
this decision because I don't have any child that will inherit this money. =
I kept this deposit secret till date; this is why I am taking this decision=
. I don't think I will need any telephone communication in this regard beca=
use of the confidentiality of this transfer. Upon your reply I shall give y=
ou the contact of the bank. I will also issue a letter of authorization to =
the bank that will prove you the present beneficiary of this money. I am ve=
ry grateful to you for the interest shown in my plight and I want to assure=
you that you will be greatly rewarded for what you have chosen to do. Alth=
ough we are knowing each other for the first time but I believe Allah has d=
irected me to you as I prayed and searched over the internet for assistance=
because I saw your profile on Microsoft EMAIL owners list and picked you. =
Be assured you stand no risk as this is my money, I and my late husband lab=
ored for it and me as the next of kin has the sole power to donate the fund=
s to whoever I want.I am a religion women and take delight only in the thin=
gs of Allah and I have prayed a lot on this already and I believe so much i=
n the manifestation of Allah that I know he will not fail me and I want you=
to know that you have to be strong in your faith as he {God} will surely s=
trengthen you. All I need is your absolute trust, commitment, confidentiali=
ty and honesty because I want to see my late husband I will also want to kn=
ow a little more about you regarding your life, your spiritual life what yo=
u do for a living so as for me to know you well. I require your urgent resp=
onse, if you are trustworthy and willing to help me finalize this transacti=
ons that i will immediately write my chamber to prepare a court injunction/=
power of attorney making you beneficiary to my fund ,some copy of other doc=
uments are with the finance firm as I sent it to them for safe keeping so m=
y family members will not lay their hands on it. To prepare this document I=
will require your full names and full address. With this document you will=
contact the finance firm to arrange the transfer of the fund to you. As so=
on as you have received the fund then you will help me set up charity or di=
stribute it to charity organizations and hospitals. I pray to be alive when=
you receive this fund and start this project so that you can visit me here=
if you wish to. I will be very happy if you can stand and fulfill this wor=
k of God wish you have been called to do. ALTERNATIE EMAIL:aya.mon@aol.com =
Regards Mrs . Ayat Monshed ayatt.monsheds@aol.com

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