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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: "FROM MS. RITA K. MADINE" <liramandozaoffice2016@gmail.com>
Reply-To: ritamadine2001@gmail.com
Date: Mon, 20 Mar 2023 14:10:56 -0700
Subject: Please I Need Your Urgent Assistance!!

I am Mrs Rita K. Madine. From the Republic of Ireland, born in the
state of Ohio, USA. I am legally married to Mr Hilary Madine, a South
Africa citizen born and brought up in Switzerland, I lived in
Switzerland with my husband for 32 years before we moved down to South
Africa in 1985 after my husband retired in 1984, I am 71 years old by
the grace of God. I know this may come to you as a surprise because
you do not know me, but I sincerely need your trust and assistance
urgently because of my present health condition - I am suffering from
cancer (long-term illness). It is my desire to have a genuine personal
relationship with you.

I need your help to help me carry out my last wish of distributing my
funds to various charitable organizations around you. I have
$20,500,000 which I deposited in an escrow account here in South
Africa. The funds are clean and 100% genuine.

Suffering from this disease; my doctor informed me that due to my poor
health condition, I would not be able to stay alive past the next few
months. Having known my condition, I decided to donate these funds to
different charitable organizations through you in your country. I
prayed about this and I have confidence in my decision.

Kindly reply and inform me if you can help me with my last wish. I
will compensate you and your family with 30% (6,100,000) of the $20.5M
for your efforts. Thank you for your attention, as I anticipate your
earliest response.

PLEASE REPLY TO ME ON MY PRIVATE EMAIL ADDRESS: ritamadine2001@gmail.com

Sincerely,
Mrs Rita K. Madine.
Help around the World to me is the Greatest Investment.

Anti-fraud resources: