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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: Mrs Fatima Khalifah <fatimakhalifah@outlook.fr>
Reply-To: fatima.kha1962@outlook.fr
Date: Thu, 16 Jun 2016 01:53:12 +0100
Subject: Dear Beloved Friend

HELLO,

LET ME FIRST APOLOGIZE FOR THIS INTRUSION INTO YOUR LIFE EVEN IF ITS
VERY IMPORTANT TO ME.

I'M MS. FATIMA KHALIFAH, EX-DIRECTOR OF AN NGO (NON-GOVERNMENTAL
ORGANIZATION), A GRADUATE OF HCS (HIGH STUDY COMMERCE).

I WAS CANCER FOR ABOUT 22 MONTHS, MEANING 0-ESOPHAGEAL CANCER HAS BEEN
DETECTED AND UNFORTUNATELY MY DOCTOR INFORMED ME THAT I'M IN PHASE IV,
THAT IS TO SAY THAT I WILL NOT SURVIVE IT. DURING THE PROGRESSION OF MY
DISEASE, I SOLD MY LATE HUSBAND RENOVATION CONSTRUCTION COMPANY
AUCTIONS).

THE REASON FOR MY MESSAGE IS THAT I JUST LOST MY ONLY SON, MY SOLE HEIR
IN A PLANE CRASH A FEW YEARS BACK, I MADE ARRANGEMENT FOR MY MONEY (FROM
THE SALE OF MY LATE HUSBAND BUSINESS), EXACTLY THE SUM OF FOURTEEN
MILLION THREE HUNDRED AND THIRTY FOUR THOUSAND DOLLARS ($USD14.334M).

THE REASON WHY I CONTACT YOU IS BECAUSE I AM AGAINST THE FACT THAT MY
FUNDS REMAIN THE PROPERTY OF THE FOREIGN CORRUPT GOVERNMENT, I PREFER IT
TO BE USED TO ACTS BENEFICIAL TO THE EVOLUTION OF THE WORLD OR PERFORM
OF HUMANITARIAN ACTS, TO HELP THE NEEDY PEOPLE WHO SUFFER FROM HUNGER
AND EXTREME POVERTY IN AFRICA SUCH AS SOMALIA WHO CROSS AN ENORMOUS
HUMANITARIAN CRISIS, I BELIEVE STRONGLY THAT BY THIS ACT MY SON AND I
ARE BEING WELCOMED INTO THE HEAVENLY KINGDOM.

I AM WELL AWARE OF WHAT I PROPOSE AND I ASK FOR NOTHING.

BEING ASSURED OF BEING IN FRONT OF A RESPONSIBLE PERSON, PLEASE CONTACT
ME AS SOON AS POSSIBLE TO ENABLE ME DIRECT YOU ON WHAT TO DO TO RECEIVE
MY FORTUNE FOR HUMANITARIAN PURPOSE.

CORDIALLY,
MS. FATIMA KHALIFAH

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