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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: "mrscatharina1958@myway.com" <mrscatharina1958@myway.com>
Date: Fri, 02 May 2008 00:53:55 +0500
Subject: REMEMBER TO READ THIS MESSAGE

From: Mrs Catharina Kitty Sies,
Email: catharinakittysies@myway.com

Dearly beloved in Christ,

I am Mrs Catharina Kitty Sies from Netherlands. I was married to late James
Davis of blessed memory who
worked with south african embassy for twelve years before he died in the
year 2001. We were married for
eleven years without a child; he died after a brief illness that lasted for
only four days. Before his
death we were both devoted Christians.

Since his death I too have been battling with both cancer and fibroid
problem. When my late husband was
alive he deposited the sum of US$25 Million(twenty five million dollars)
with a security company firm in
Europe.

Recently, my doctor told me that I would not last for the next three months
due to cancer problem. Though
what disturbs me most is my stroke sickness.

Having known my condition I decided to donate this fund to either a charity
organization, devoted
Christian individual or God fearing person that will utilize this money the
way I am going to give
instruction with all sincerity to fund churches,orphanages homes, widows
and also propagating the word
of God.

Because I don’t have any child that will inherit this money and my husband
relatives are not God fearing,
for they are into idolatry worship and I don’t want a situation where this
money will be used in an unholy
manner, hence the reasons for taking this bold decision. I don’t need any
telephone communication in
this regard because of my health, and also because of the presence of my
husbands relatives around always. I
don’t want them to know about this development.

As soon as I receive your reply, I shall give you the contact of the
Finance Security Company in Europe
where the diplomatic consignment was Deposited for safekeeping. I will also
issue an order of authority
to the security company, authorizing them that the said luggage has been
willed to you and a copy of such
authorization will be forwarded to you. I want you and the believers /
community where you reside to always
pray for me. My happiness is that I lived a true devoted life worthy of
emulation.

Please always be prayerful all through your life. Any delay in your reply
will give room in sourcing for
another person / organization for this same purpose. You will have 20% out
of the total amount for all your
time to carry out this dream and to cover whatever expenditures to claim
this money.

Please if you are interested forward to me your informations below to my
address
( catharinakittysies@myway.com ):

(1)Your full names:
(2)Contact address:
(3)Tele/cell numbers:
(4)Occupation:
(5)Age:
(6)Sex:
{7}Company Name{If Any}:
{8}Nationality:
{9}email:

for my attorney to contact you for us to proceed immediately.Please
expedite action is needed.
May the Goodlord continue to guide and protect us.Peace of the lord be with
you.

Best Regards,

Mrs Catharina Kitty Sies




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