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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: Malika Abely <malikaabely@hotmail.com>
Reply-To: Malika Abely <malikaabely@yahoo.com>
Date: Thu, 19 May 2016 01:06:07 +0000 (UTC)
Subject: HELP THE ORPHANS WITH THIS FUND,


HELP THE ORPHANS WITH THIS FUND,

Compliment of the day, How are you doing today? I hope all is well with you, more especially in the area of good health and sound mind, because that's the most important thing in life.


I am MRS MALIKA DEBORAH ABELY.I am 56 Years married to Late MR DAVID ABELY of blessed memory who used to be a businessman reputable before his death. He use to do business of cocoa and cotton out of Ivory Coast to Europe, Asia and the Middle East exports for fifteen years before he died in the year 2010.

We were married for many years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted to our God and respect other who serve him. Since his death, I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he Deposited the sum of $18.5million (Eighteen Million, Five Hundred thousand U.S Dollars) with a Deposit Company here and the money is deposited as Family Valuables/Treasure for security reasons.

Recently, my doctor told me that I have only six months to live due to my cancer problem, and this lead to a stroke attack which bother me most though because I cannot move as I use to. Having known my condition I decided to entrust this fund to either a philanthropic organization or devoted individual that will utilize this money the way I am going to instructs herein.30% of the US$18.5million goes to you to ensure that you are prepared for the task ahead, 60% of this money will be used in all sincerity to fund philanthropic organization, orphanages, widows and 5% will go to the family Attorney who will prepare the Authorisation and the balance 5% sent to me to at least prepare for my funeral and off-set my medical bills.

I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired while I am ill and above all I don't want a situation where this money will be used in an UnGodly manner,hence this bold decision.

Since my health is Retrogressing by the minute, you will have to send your POSTAL ADDRESS, CONTACT PHONE NUMBER AND FAX and a little details about yourself.

As soon as I receive this information from you I will make arrangement to prepare the Authorization through the family Attorney for you to get Possession of the Deposit. As soon as I receive your reply and the authorization is given to you by me, I will give you the name and contact of the Deposit company where the money was Deposited.

Until I hear from you, I pray that this letter bring you and your family good tiding while my dreams to help humanity rest squarely on your shoulders.

May the Almighty God continue to guide and protect you.

Remain Blessed,
MRS MALIKA DEBORAH ABELY

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