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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 Nadia Thompson <FDP.Pfalz@t-online.de>
Reply-To: "mrs.nadiathomps@aol.com" <mrs.nadiathomps@aol.com>
Date: Sun, 28 Jul 2019 03:01:42 +0200 (CEST)
Subject: Hello




Greetings My dear,

I got your contact from the investment forum I bring peace and love to you.
It is by the grace of God, I had no choice than to do what is lawful and
right in the sight of God for eternal life and in the sight of man for
witness of gods mercy and glory upon my life. My dear, I sent this mail
praying it will found you in a good condition of health, since I myself are
in a very critical health condition in which I sleep every night without
knowing if I may be alive to see the next day. I am Mrs. Nadia Thompson, A
widow suffering from long time illness. I have some funds I inherited from
my late husband, The sum of Three Million Seven Hundred Thousand Dollars ($
3.7 million US dollars) My Doctor told me recently that I have serious
sickness which is cancer problem. What disturbs me most is my stroke
sickness. Having known my condition, I decided to donate this fund to a
good person that will utilize it the way i am going to instruct herein. I
need a very honest and God fearing person who can claim this money and use
it for Charity works, for orphanages and gives justice and help to the
poor, needy and widows says The Lord." Jeremiah 22:15-16.“ and also build
schools for less privilege that will be named after my late husband if
possible and to promote the word of God and the effort that the house of
god is maintained.

I do not want a situation where this money will be used in an ungodly
manner. That's why I'm taking this decision. I'm not afraid of death, so I
know where I'm going. I accept this decision because I do not have any
child who will inherit this money after I die. Please I want your sincerely
and urgent answer to know if you will be able to execute this project, and
I will give you more information on how the fund will be transferred to
your bank account. May the grace, peace, love and the truth in the Word of
God be with you and all those that you love and care for. In the name of
Yeshua Ha Mashiach, (Jesus the Christ) Hallelujah!

I am waiting for your reply.

May God Bless you,

Mrs. Nadia Thompson




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