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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: "Mr. Warren Buffet" <mail@holistica.com.br>
Reply-To: warrenbuffet1@outlook.com
Date: Thu, 11 Feb 2016 09:58:59 -0300
Subject: You have been gifted $5 MILLION USD donation fund.

Greetings to You,

You have been gifted $5 MILLION USD donation fund. Contact
us at this email for your claim: warrenbuffet1@outlook.com

I hope this information meet you well as I know you will be
curious to know why/how I selected you to receive a cash sum
of $5,000,000,00 USD, our information below is 100%
legitimate, please see the link below:

http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708

My wife and I decided to donate the sum of $5,000,000,00 USD
to you as part of our charity project to improve the lot of
10 lucky individuals all over the world from our $12 Billion
Usd I and My Wife Mapped out to help people before she died.

We prayed and searched over the internet for assistance
because I saw your profile on Microsoft email owners list
and picked you. Susan my wife and I have decided to make
sure this is put on the internet for the world to see.

My wife has cancer and she died at Colchester regional
hospital, my wife just didn't die but she was a great person
and I miss her so much and this is why I have decided to do
one thing I promised her forever. As you could see from the
webpage above, am not getting any younger and you can
imagine having no much time to live. Although am a
Billionaire investor and we have helped some charity
organizations from our Fund.

You see after taken care of the needs of our immediate
family members, Before she died we decided to donate the
remaining of our Billions to other individuals around the
world in need, the local fire department, the red cross,
Haiti, hospitals in torero where Susan underwent her cancer
treatment, and some other organizations in Asia and Europe
that fight cancer, Alzheimer’s and diabetes and the bulk of
the funds deposited with our payout bank of this charity
donation. We have kept just 40% of the entire sum to our
self for the remaining days because I am sick and am writing
you from hospital computer because I don’t know when I will die.

To facilitate the payment process of the funds
($5,000,000.00 USD) which have been donated solely to you,
you are to send us.

Your full names.................
Your contact address................
Your personal telephone number...............

So that I can forward your payment information to you
immediately, I am hoping that you will be able to use the
money wisely and judiciously over there in your country.
please you have to do you part to also alleviate the level
of poverty in your region, help as many you can help once
you have this money in your personal account because that is
the only objective of donating this money to you in the
first place.

I like to re-assure you of the legitimacy of these services
as we will not be involved in any fraudulent act and will
never be. use the money wisely, we only want to feel good by
helping people this time of the year, this is the only thing
that makes my wife happy too even now that she is not here
with me anymore, we have too much to give away as I only
have few months left on earth.

I will advise as you as the prospective lucky Person to be
claim not to loose this great opportunity which millions of
people are trying to entangled but the chances just couldn't
come for them because a lot of people are out there to
discourage them as they don't know how it works, and have
never seen such before.

Thank you for accepting our offer; we are indeed grateful
You Can Google my name for more information: Mr. Warren Buffet.

God bless you
Mr. Warren Buffet Billionaire investor.

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