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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: Anita Williams <mrsanitawilliams@yahoo.co.nz>
Reply-To: anitawilliams@sify.com
Date: Wed, 9 Sep 2009 23:43:55 -0700 (PDT)
Subject: Dear Friend



Dear Friend

Greetings in the name of God,Pls let this not sound strange to you for my
only surviving lawyer who would have done this died early this year.i prayed
and got your email id from your country guestbook.
 
I am MRS ANITA WILLAM from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my
conditions is really deteriorating and it is quite obvious that, according
to my doctors they have advised me that i may not live for the next two
months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late
husband for twenty years without a child,my husband died in a fatal motor
accident Before his death we were true believers.Since his death I decided
not to re-marry,I sold all my inherited belongings and deposited all the
sum of 10million dollars with a First Inland Bank.

Presently, this money is still with them and the management just wrote me
as the true owner to come forward to receive the money for keeping it so
long or rather issue a letter of authorization to somebody to receive it
on my behalf since I can not come over because of my illness or they get
it confisticated.

Presently, I'm with my laptop in a hospital here in Switzerland where I
have been undergoing treatment for cancer of the lungs. my doctors have
told me that I have only a few months to live.It is my last wish to see
that this money is invested to any organisation of your choice and
distributed each year among the charity organization,the poor and the
motherless babies home.

I want you as God fearing person, to also use this money to fund
church,mosque, orphanages and widows,I took this decision, before i rest
in peace because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the First
Inland Bank.I will also issue you a letter of authority that will prove
you as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated herein. Hoping
to hear from you soon.  NAME: __________SURNAME:__________________SEX:
_____ AGE: ______MARITAL: _______________COUNTRY: ______
CONTACT ADDRESS: ________________________PHONE NO#___________FAX
NO#_________________OCCUPATION:
waiting for you information

reply:me through this my private email

address:anitawilliams@sify.com

MRS. anita willam




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