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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: 'Vera Hollin Kvan ''
Reply-To: <verahollinkvan@gmail.com>
Date: Thu, 17 Dec 2015 16:26:59 +0530
Subject: I NEED YOUR ANSWER

Hello my dear

I am writing this mail to you with heavy tears In my eyes and great
sorrow in my heart, My Name is Vera Hollin Kvan, and I am contacting
you from my country India I want to tell you this because I don't
have any other option than to tell you as I was touched to open up to
you, I married to Mr. Hollin Kvan who worked with Tunisia embassy
in Madrid Spain for nine years before he died in the year 2005.We were
married for eleven years without a child.

He died after a brief illness that lasted for only five days. Since
his death I decided not to remarry, When my late husband was alive he
deposited the sum of $4,850,000.00 ( four million eight hundred and fifty
thousand dollars) in a bank here in India New Delhi the capital city
of New Delhi India Presently this money is still in bank, he made this
money available for exportation of Gold from Madrid Spain
mining.Recently, My Doctor told me that I would not last for the
period of seven months due to cancer problem. The one that disturbs me
most is my stroke sickness.Having known my condition I decided to hand
you over this money to take care of the less-privileged people, you
will utilize this money the way I am going to instruct herein.

I want you to take 30 Percent of the total money for your personal use
While 70% of the money will go to charity, people in the street and
helping the orphanage. I grew up as an Orphan and I don't have any
body as my family member, just to end eavour that the house of God is
maintained. Am doing this so that God will forgive my sins and accept
my soul because these sicknesses have suffered me so much. As soon as
I receive your reply I shall give you the contact of the bank here in
Delhi India and I will also instruct the Bank Manager to issue you an
authority letter that will prove you the present beneficiary of the
money in the bank that is if you assure me that you will act
accordingly as I Stated herein.

Hoping to receive your reply
>From Vera Hollink Van

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