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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.Lawrencia Aggrey" (may be fake)
Reply-To: <aggrey343@naseej.com>
Date: Tue, 25 May 2010 21:45:31 +0100
Subject: From Mrs.Lawrencia Aggrey

Dear Sr/Madam

My name is Mrs.Lawrencia Aggrey I am 63 years old, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years now. I have been touched by God to donate from what I have inherited from my late husband to you for good work of god. ,I have asked God to forgive me and believe he has because he is a merciful God. I will be going in for an operation in the next couple of weeks.Having suffered from that and going by the fact that i have no child to call mine,I have decided to WILL/donate the sum of 10.7 million dollars to you for the good work of God, and to help the motherless and less privilege as well as for the assistance of the widows.At the moment I cannot take any telephone calls right now due to the fact that my late husband's relatives (That have squandered the
funds I gave them for this purpose before) are around me and my health status also.

Be rest assured that all the whole modalities needed to get the fund transferred to your account will be execute wby my late husband's lawyer whom witnessed and sign some necessary documenst wehn my late husband made the deposit of the total sum that is now meant for the less privileges. I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact my bank and tell them I have willed (10.7 million dollars) to you by quoting my personal reference number: Jlk/Wds/95773/50015/GwrI/3196us/GH and I have also notified my bank that I am willing that amount to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God and i would like you to assure me that you will carry out this project accordingly.

Thanks and god bless.
Regards,

Mrs.Lawrencia Aggrey

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