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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.LUISA CARLA" <mrs.luisacarla@bigmir.net>
Date: Thu, 17 Aug 2017 16:13:01 +0200
Subject: My Dear Good Friend

My Dear Good Friend

I crave your indulgence at this mail coming from somebody like me, whom
you do not know before. I decided to do this after praying over my
present Situation. You should please consider the transaction on its
content and not the fact that you have not known me before. I need not
dwell on how I came by your contact information because there are many
such possibilities these days. I would like to introduce myself as
MRS.LUISA CARLA from Republic of Benin in West Africa, a widow to Late
MR.DAVID CARLA a former Consular of the Benin Embassy. I have recently
been diagnosed of Cancer of the Pelvic and attending my medical
treatment at St Victoria Private Clinic here in Benin Republic. I am
writing to you now from my sick bed because of how this transfer is
urgent to me. There is US$18.5 (Eighteen Million Five Hundred Thousand
United State Dollars) my husband has in an account with the AFRICAN
DEVELOPMENT BANK here in Cotonou Benin Republic, of which I am the next
of kin.

With my health condition and because my husband and I have no children,
I am looking for a credible person that will not betrayed me whom I will
pass the right of next of kin. This person will apply to the bank and
request for an immediate release of the fund to his/her bank account.
This is on the condition that you will take only 30% of the fund for
yourself, 10% used for expenses, while you will use the remaining 60%
for the less Privilege people in the society. I will issue you my late
husband STANDING ORDER WILL which he wrote and Deposited a copy to the
bank before he died which my appointed next of kin have to present a
copy to the bank as the real appointed person before the bank will
release the fund into his account, which i promise to issue you a copy
of the STANDING ORDER WILL to proceed for the release of the fund, not
only that, my late husband have already prepared all the necessary
Document which are needed on the time of transfer and is now with the
African development Bank such as CERTIFICATE OF OWNERSHIP OF THE FUND
and CERTIFICATE OF THE FUND ORIGIN which the bank will release to you
According to my late husband instruction as soon as you have contact the
Bank for the fund release.

This is in fulfillment of the last request of my husband: that a
Substantial part of the fund be used to carter for the less privileged.
If This condition is acceptable to you; you should get back to me
immediately With your full names and contact information as indicated
below so that I Will use your contact to write to my bank here
immediately to inform them That my appointed next of kin will contact
them for an immediate release Of the fund so that they will be ready
waiting for you to contact them.

I will also ask our family lawyer to prepare an authorization letter
that will give you the right of next of kin to the deposited fund with
the bank. I will also give you a letter of release which you will fill
and send to the bank for the release of the fund. I cannot predict what
will be my fate by the time the fund will be transferred into your
account, but you should please ensure that the fund is used as i have
described above.

Kindly send your information immediately as stated below via my email
address: (mrs.luisacarla@bigmir.net)

1. Your Full Name/ Full Address
2. Your Age/ Sex
3. Your Marital Status
4. Your Occupation
5. Your Mobile Number

Mrs. Luisa Carla

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