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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: Silvia Rhonda <silviarhonda08@gmail.com>
Reply-To: mrs.silvia.rhondaa11111@gmail.com
Date: Tue, 7 Feb 2023 11:56:42 +0000
Subject: Re: use for work of God/charity

Dear Beloved,

Greetings in the name of our Almighty God, I am Mrs. Silvia Rhonda, a widow
to Late (Donalson Rhonda) we are from Switzerland but we live here in
over-sea, we own Treasure Art Incorporated and Treasure Crude Oil Marketers.

I am 69 years old, I am now a new Christian convert, suffering from long
time cancer of the breast. From all indications, my condition is serious
and according to my doctor it is quite obvious that I may not survive the
sickness.

My late husband (Donalson Rhonda) died in the crash of Swissair Flight 111
on the 7th of September 1998. I have been living alone since then. Almighty
God is my comforter. My late husband was very wealthy. We have a lot of
properties including Shares and houses.

After the death of my husband, I made up my mind to do the work of God as a
missionary. I called our lawyer and I instructed him to sell all my
husband's properties and shares to enable me to raise some money to
continue my mission, I was able to raise the sum of (21 MILLION UNITED
STATES DOLLARS).

The fund is in cash, I packaged the fund in a consignment box deposited
with a Security Company. Now that my sickness has gone to this stage, I am
scared and I want the fund to be used for the work of God all over the
world. Please give 10% of the fund to motherless babies, You can use 10%
for yourself and give 10% to widows and use the remaining 70% for the work
of GOD.

I have prayed and I told God to direct me to an honest PERSON who will
receive this fund and utilize it for things that will glorify the name of
God and also help the motherless babies and widows. After my prayers, I
searched the internet and I saw your email address and I decided to contact
you.

If you are interested in using this fund for the work of God, please send
to me your full names, address, telephone number, occupation and age to
enable me to give it to the security company for immediate arrangement on
how the consignments that contained the $21 Million will be released to you.

view the plane crash link for more info:
cnn.com/WORLD/9809/swissair.victims.list/index.html

You can contact the security company where the fund is deposited on this
E-mail below:

holdingfinancedeliverycompany@gmail.com

Contact the Manager Dr. Pedro Wonders. I await your urgent reply.

Most Sincerely,
Mrs. Silvia Rhonda.

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