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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: Pamela Griffin Wells <cagatay@felsefe.net>
Reply-To: pamgells@yahoo.co.jp
Date: Fri, 08 May 2020 17:12:05 +0300
Subject: Good Day My Dearest



--
Good Day My Dearest,
I am Mrs Pamela,married to late Mr. Griffin Wells, who was a wealthy
business man in this country. Before sudden death we were devoted
Christians when my late husband was alive he deposited the sum of $ 8.5m
in one of the firm here in the country .
I am very sick from kidney cancer disease and I decided to donate this
fund to a honest individual who will use this fund for god's works such
as orphans, widows and building of churches to fulfill the vow I and my
late husband made to God. I have chosen So after my deep thought because
I do not have any child to inherit fund and I do not want to donate this
fund to unbelievers because I do not want our hard earned money to be
used in an ungodly ways.

As soon as I read from you I will give you more details on how to
achieve this goal and get this fund transferred your bank account.
I need your urgent reply as I do not know what tomorrow will result.
your sister in the lord,
Mrs Pamela Griffin.
*************
Buen día querida,
Soy la Sra. Pamela, casada con el difunto Sr. Griffin Wells, que era un
hombre de negocios rico en este país. Antes de la muerte repentina,
éramos devotos cristianos cuando mi difunto esposo estaba vivo, depositó
la suma de $ 8.5 millones en una de las firmas aquí en el país.
Estoy muy enfermo de la enfermedad del cáncer de riñón y decidí donar
este fondo a una persona honesta que usará este fondo para las obras de
Dios, como huérfanos, viudas y la construcción de iglesias para cumplir
el voto que yo y mi difunto esposo hicimos a Dios. Elegí So después de
mi profundo pensamiento porque no tengo ningún hijo para heredar el
fondo y no quiero donar este fondo a los no creyentes porque no quiero
que el dinero que tanto nos costó se use de manera impía.

Tan pronto como lea de usted, le daré más detalles sobre cómo lograr
este objetivo y transferir este fondo a su cuenta bancaria.
Necesito su respuesta urgente, ya que no sé qué mañana resultará.
tu hermana en el señor
Sra. Pamela Griffin.

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