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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: simiyu@uonbi.ac.ke
Reply-To: sarinabaldursson@gmail.com
Date: Fri, 3 Feb 2017 07:05:51 +0300
Subject: Read carefully (milestone to be achieved regarding freewill )

I am Mrs.Sarina Baldursson from Iceland, married to Late Engr Dominik
Baldursson {PhD} who worked with MULTINATIONAL OIL COMPANY WEATHERFORD AS
A DRILLING RIG SUPPLIER in Abu Dhabi for 24 years before he died on the
30th of August,2009 He died after a brief illness that lasted for onlyfour
days he was a brother to Iceland billionaire Thorsteinn Már
Baldursson.We were married for twenty four years without a child.Before
his death, he deposited the sum of $26,43,639.00 US Dollars with a bank In
Canada and this fund is presently with the bank awaiting my disbursement
as beneficiary and next of kin to the funds. Recently, my Doctor told me
that I would not last for the next eight months due to cancer
problem.Having known my condition, I decided to donate this fund to a
church,organisation or good person that will utilise this money in good
faith.I took this decision because I don't have any child that will
inherit this money. I kept this deposit secret till date, this is why I am
taking this decision.i have decided to doing something memorable this new
year 2017 for humanity sincerely from my heart.Idon't think I will need
any telephone communication in this regard becauseof the confidentialityof
this transfer. Upon your reply I shall give you
the contact of the bank. I will also issue a letter of authorisation to
the bank that will prove you the present beneficiary of this money. Reply
to my confidentialemail address sarinabaldursson@gmail.com
Await your response and God bless you.

Mrs.Sarina Baldursson
Email:sarinabaldursson@gmail.com


Sent by Care Giver as Instructed:simiyu




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