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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 SABIHA TRABELS <drrahamanhenry90@gmail.com>
Reply-To: mrssabihatrabels@gmail.com
Date: Wed, 22 Mar 2023 13:35:37 +0100
Subject: GOOD DAY

Dear God select

My Name is Mrs Sabiha Trabels, I am from Tunisia and I am contacting
you from a hospital in Burkina Faso, I married to Mr. Trabels Brown
who worked with Tunisia Ambassador in Burkina Faso for nine years
before he died in the year 2011. We were married for eleven years
without a child.

He died after a brief illness that lasted for only five days. Since
his death I decided not to remarry, When my late husband was alive he
deposited the sum of US$ 8.500.000 million. (Eight Million Five
hundred Thousand Dollars) Presently this money is still in the bank.
He made this money available for exportation of Gold from Burkina Faso
mining.

Recently, my doctor told me that I would not last for the period of
seven months due to cancer and stroke problems. The one that disturbs
me most is my stroke illness. Having known my condition I decided to
hand this money over to you to take care of the less-privileged
people, you will utilize this money the way I am going to instruct.I
want you to take 30 Percent of the total money for your personal use.
While 70% of the money you will use to build an orphanage home in my
name and help the poor people in the street. I grew up as an Orphan
and I don't have anybody as my family member, just to endeavor that
the house of God is maintained. Am doing this so that God will forgive
my sins and accept my soul in paradise, because this illness has
suffered me so much.

As soon as I receive your reply I shall give you the contact of the
bank in Burkina Faso and I will also instruct the Bank Manager to
issue you an authority letter that will prove you the present
beneficiary of the money in the bank that is if you assure me that you
will act accordingly as I Stated herein.


With kind Regards,
Mrs Sabiha Trabels

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