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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. Johanna Maaly Bob" <johannamaalybob01@gmail.com>
Date: Tue, 1 Mar 2022 21:43:31 +0000
Subject: Good Day Dear God's Chosen,


Good Day Dear God's Chosen,

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS
CHRIST the giver of every good thing. Good day, i know this letter will
definitely come to you as a huge surprise, but I implore you to take the
time to go through it carefully as the decision you make will go off a long
way to determine my future and continued existence. I am Mrs. Johanna Maaly
Bob aging widow of 67 years old suffering from long time illness Cancer. I
have some funds I inherited from my late husband, the sum of (US$8.5
Million Dollars) and I needed a very honest and God fearing who can
withdraw this money then use the funds for Charity works. I WISH TO GIVE
THESE FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the
internet after honest prayers to the LORD to bring me a helper and i
decided to contact you if you may be willing and interested to handle these
trust funds in good faith before anything happens to me.

I accept this decision because I do not have any child who will inherit
this money after I die. I want your urgent reply to me so that I will give
you the deposit receipt which the COMPANY issued to me as next of kin for
immediate transfer of the money to your account in your country, to start
the good work of God, I want you to use the 40/percent of the total amount
to help yourself in doing the project.

I am desperately in keen need of assistance and I have summoned up courage
to contact you for this task, you must not fail me and the millions of the
poor people in our today’s WORLD. This is no stolen money and there are no
dangers involved 100% RISK FREE with full legal proof. Please if you would
be able to use the funds for the Charity works kindly let me know
immediately. I will appreciate your utmost confidentiality and trust in
this matter to accomplish my heart desire, as I don't want anything that
will jeopardize my last wish. I want you to take 40 percent of the total
money for your personal use while 60% of the money will go to charity.

Thanks and God bless you,
With Regards
Mrs. Johanna Maaly Bob,

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