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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: "Mittelacher@t-online.de" <Mittelacher@t-online.de>
Reply-To: "carrollbelinda355@gmail.com" <carrollbelinda355@gmail.com>
Date: Wed, 19 Oct 2016 13:27:01 +0200 (MEST)
Subject: I am Mrs.Carroll Belinda




I feel quite safe and satisfied dealing with you in this charity project.
Though, this medium (Internet) has been greatly abused, but I choose to
reach you through it because it still remains the fastest, surtest and most
secured medium of communication. However, this correspondence is purely
private, and it should be treated as such.As you read this, I don't want
you to feel sorry for me because I believe everyone will die someday.
INTRODUCTION: I am Mrs.Carroll Belinda, a citizen of England and a merchant
resident in Cote D'Ivore. I have been diagnosed with Oesophageal cancer, it
has defiled all forms of medical treatment, and right now I have only about
a few weeks to live, according to medical experts. I have not particularly
lived my life so well, as I never really cared for anyone (not even myself)
but my business only. Though I am very rich, I was never generous, I was
always hostile to people and only focused on my business as that was the
only thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the
world.
I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends. I
want God to be merciful to me and accept my soul, so I have decided to give
arms to charity organizations, as I want this to be one of the last good
deeds I will do on earth. So far, I have distributed money to some charity
organizations in the U.A.E, Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Palestine and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them. The last of my money which no one knows of is
the huge cash deposit of (three million Five hundred thousand U.S dollars)
($3.5 million) which I have in a Bank. I will like you to help me collect
this fund and dispatched it to charity organizations. It will please me so
much if you can fulfil this divine obligation before I die.
If you are willing to carry on with this divine mission, please endeavour
to reply as soon as possible.
Remain blessed in the lord,
Mrs.Carroll Belinda.




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