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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: Anthony <gui@rml138.com>
Reply-To: <ms.roseanthony@outlook.com>
Date: Tue, 19 Jan 2016 06:01:32 -0800
Subject: Fund donation for charity

My Dearest in Christ,

With warm heart I offer my friendship and greetings to you in the name of our lord Jesus Christ.
Please spare little of your time and carefully read my message. If for any reason you find this
message offensive, please ignore it and do accept my apology for any inconvenience it cost you
to read.

My name is Mrs. Rosemary Anthony the wife of late Engr. Edward Anthony the Former Executive
Director of AFC Petrochemical Company West Africa. I work with AFC Petrochemical Company as the
export Managing Director. I'm 73yrs old woman suffering from prolonged cancer of the breast here
in St Thomas Hospital UK, and from all medical indications, my condition has really deteriorated
and it’s pretty obvious that i may not live for more than six months owning to the rapid growth
by stage and the excruciating pain that accrues to it.

After going through your profile i decided to contact you as i was led by God to donate my
wealth in contribution to the development of Church and society with major focus on the poor and
victims of HIV/AIDS. Based on this, I deposited the sum of $2,500,000.00 Million USD in a Bank
for charity project, because i married my late Husband for over 9 years but unfortunately we
have no child together. And for that reason i have no child to leave my legacy for.

I have prayed over this for the Lord to direct me to honest person whom I can entrust this
charity project, and I believe my contact's to you is divine, and is God intervention that you
are chosen for this work. Having relatives; I have consider my relatives before contacting you
from this sick bed, because my relatives will use the money for their own personal projects, and
they will not use the money to build a charitable foundation in my memory as i wish.

You will keep 20% of the total $2,500,000.00 Million USD for yourself, and 80% will be used to
build a charitable foundation and federation in the fight against cancer in my memory. I wait for your prompt response to enable me direct you to my personal attorney whom will assist you in receiving the said $2,500,000.00 Million USD.

Thanks,
Yours Sincerely,
Mrs. Rosemary Anthony

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