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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 Lilanh Mohohlo <marilynshaw333@gmail.com>
Reply-To: Lilanhmohohlo1010@gmail.com
Date: Mon, 29 Jul 2019 13:16:13 +0200
Subject: Good day Dearest One


From Mrs. Linah Mohohlo The former Governor of the Bank of Botswana.
Reply-To:( lilanhmohohlo1010@gmail.com) My Dearest in Christ, Firstly I
would like to introduce myself; my name is Mrs. Linah Mohohlo from
Botswana. I am the former governor of the Bank of Botswana you can view the
profile on the panel members at and read about me. Please I know this may
come to you as a surprise, because you did not know me. I sincerely need
your assistance discretely because of my high business associations, which
is the reason why I write to you on a personal level and through divine
direction. It is my desire to have a genuinely personal relationship with
you. I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand
U.S.Dollars) with Finance/bank presently. These funds emanated as a result
of an over-invoiced contract which I executed with the Bank of Botswana.
Though I am the person who approved this contract but I honestly never knew
at the time that it had been over invoiced. presently this money is still
with the bank here in South Africa. I suffer from cancer and recently my
Doctor informed me that due to my poor health condition I would not be able
to stay alive past the next three months due to the cancer. None the less
what disturbs me mostly is the stroke I suffered. Having known my condition
I decided to donate these funds to a church or better still a Christian
individual that will utilize this money the way I am going to instruct here
in. I want an individual person or church organization that will use the
funds for churches, orphanages, research centers and widows propagating the
word of God and to ensure that the house of God is maintained. The Bible
made us to understand that blessed is the hand that gives, I took this
decision because I have a child that will inherit this money but my son
cannot carry out this work alone. I therefore decided to use some of the
money to work for God and live some for my son to have a better future. My
only son is only just 15 year old now and having to grow up without a
father he has a low maturity, hence the reason for me taking this bold
decision to ask for your assistance. I am not afraid of death hence I know
that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that
the lord will fight my case and I shall hold my peace. I would like you to
understand that me contacting you is a divine direction from God; As soon
as I receive your reply I shall give you the contact information of the
Finance/bank. Any delay in your reply will give me room in sourcing for a
church or Christian individual for this same purpose. Please assure me that
you will act accordingly as I stated here and Please I will like you to
Reply-me no : ( lilanhmohohlo1010@gmail.com) immediately you receive this
mail so that I will instruct the Finance/bank to transfer this fund into
your account. Remain blessed in the name of the Lord. Mrs. Linah Mohohlo
and only Son Favor. God’s favor is sufficient for me.

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