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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: Mrs.Julia Herr <ng5@citibnk.za.tn>
Reply-To: <revphilippeable@yahoo.com>
Date: Sun, 27 Mar 2016 00:40:26 +0100
Subject: my subject

Contact email address: (revphilippeable@yahoo.com)

Greeting

I am. Olive.Julia Herr The daughter to the cancer woman (c) my precious mom may her soul rest in perfect peace, Amen, My mother contacted you some time ago in respect to the funds transfer of her late husband Khalaf Julia Herr, to help take care of me Olive Khalaf Julia Herr, before my mother passed a way, she issued a cashier check to you for your help initially although you backed out thinking that the funds transfer was illegal.

Well, everything was legal and legit and went well through the assistance of a Japanese business man who Is name is Mr. Haruki Kintarou, the funds transfer was successful through him.


I am now with a new family in Kasugai Japan and am very happy again in LIFE, because the new family I am staying with takes me as they only daughter but being an orphan is so challenging but am happy.

In a way to appreciate her kind gesture before she pass away, she dropped a cashier cheque of (One million two hundred thousand USD ($1,200,000.00) before her death in your name and instructed her personal Rev Father who was praying for us when she is alive. Rev. Philippe Able to make sure you receive the total amount without any problem.


This is her little way of saying thank you for your initial help. She also makes a comment that you should use some of the money out in the total amount to help those who need help.

Contact Rev. Philippe Able WITH YOUR FULL INFORMATION

Full Name
Direct contact number
And your full delivery address

Contact Name: Rev. Philippe Abl
Phone Number +234 81 87051179
Contact email address: (revphilippeable@yahoo.com)

Regards,
Olive Julia Herr

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