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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mrs. Rose Holtsbery <roseholtsbery00@gmail.com>
Date: Wed, 21 Jul 2021 02:45:02 +0400
Subject: Greetings!!!!

Hello,

I am Mrs. Rose Holtsbery, I'm a British Citizen, I'm the wife of late Mr. Jon Berker, my husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for twenty years and worked in Canada as a contractor before he died in the year 2010.

We were married for 14 years without a child. My Husband died after a brief illness that lasted for only two weeks. Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive we deposited the sum of $5,500,000 Million with a Bank in Canada. The bank management just wrote me as the beneficiary to come forward to sign for the release of this fund or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.

Presently, I'm in the hospital where I have been undergoing treatment for esophageal cancer. My doctor has told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations, Because my husband's relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I'm seeking for any honest person who will get the Funds from the Bank. And use this money to fund the poor, orphanages, widows and charity organizations. I took this decision because I don't have any child that will inherit this money and I don't want my husband's hard earned money to be misused by his greedy relatives.

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going if I die. As soon as I receive your reply I shall give you the contact details of the bank where this funds are deposited with the deposit documents to make your claims easy.

Above all, I wish to assure you that the funds in question is not an act of Terrorist Funding, neither Money Laundering nor Drug-funding.Thus, the transfer will follow the normal protocol of funds transfer,backed up with its papers so that you will not encounter any difficulties or problems with your government/Federal Monetary Control authorities.

On acceptance of my proposal,please provide me with the below information to enable me furnish my account officer/bank with your details and prepare a letter of authorization in your favor as the new beneficiary of my funds:

(1) Your full names :==================== (2) Your address:======================= (3) Your country:========================(4) Home/Officephone#:============Cellphone#:==========(5) Your Age:===============(6)Occupation:===========================(7)Sex/Marital
status:========================

Once i get this information from you,i will direct you on steps to take and provide you with the contact information of the bank where i made this deposit,also give you the text of application which you will fill your names and information and forward to the bank through their email address.

Yours Truly,
Mrs. Rose Holtsbery.

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