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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: Joan Gates <sheriko.co@gmail.com>
Reply-To: joangates.mrs1@yahoo.com
Date: Wed, 19 Jul 2017 04:49:47 +0100
Subject: I seek your permission.

My Dear beloved Friend,

Greetings to you. I got your email address from a mail Directory and
decided to mail you for a permission to go ahead. I am Mrs.Joan Gates from
United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil
Company in Thailand before he died in a ghastly motor accident on his way
to a Board meeting.

My Husband and me were married but without any children. Since his death I
decided not to re-marry and presently I am 69 Years old. When my late
husband was Alive he deposited a huge amount of money in a Bank.

After alerting the bank of my present health status, the management of the
Bank informed me as the beneficiary to come forward to receive the money or
rather Issue a letter of authority to somebody to receive it on my behalf.
Unfortunately, I am presently in a hospital where I have been undergoing
treatment for Cancer of the Lungs.

I have since lost my ability to talk and my doctors have told me that I
have only a few months to live so I think the best thing to do is to use
the money for charity purposes. I want a person who is sincere and
trustworthy that I will make the beneficiary of my late Husband's money
deposited with the bank so that the person can get the money and utilize
70% of this money to fund churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan ,South Africa ,Brazil, Spain, Austria, Germany and some
Asian countries. I have been touched to the good work of humanity through
you, rather than allow my relatives to use my
husband's hard earned funds inappropriately.

I know i have never met you but my mind tells me to do this, and I hope you
act sincerely. As soon as I receive your reply I shall give you the contact
details of the Bank. I will also issue you a letter of authority that will
prove you as the new beneficiary of this fund.Please assure me that you
will act accordingly as I stated here in and Keep this contact confidential
till such a time this funds get to your custody. This is to ensure that
nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen,

I await your urgent reply.

Regards,

Mrs. Joan Gates.

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