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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: Judith Halima <judithhalima@msn.com>
Date: Sat, 7 May 2011 15:55:41 +0000
Subject: From miss halima and teddy





Dear Sir,

We are happy to inform you about our success in getting those funds transferred under the cooperation of a new partner from paraguay.

Presently we are in Paraguay for investment projects with our own share of the total sum which we are investing the money in Estate Business as attached some of the estate building for your view.

Meanwhile, we did didn't forget your past efforts and attempts to assist us in transferring those funds despite that it failed us some how. Now contact our PASTOR in Benin his name is Pastor Obinna Iroka on Email address :( revpastorobinna@msn.com )telephone number : (+22996534793) ask him to send you the total of $400.000.00 which we kept for your compensation for all the past efforts and attempts to assist us in this matter. we appreciated your efforts at that time very much. so feel free and get in touched with our Pastor Obinna Iroka and instruct him where to send the CHEQUE to you.

Please do let us know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, we are very busy here because of the investment projects which us and the new partner are having at hand, finally, remember that we had forwarded instruction to the PASTOR on your behalf to receive that CHEQUE, so feel free to get in touch with Pastor Obinna Iroka, he will send the CHEQUE to you without any delay.

Sincerely yours

>From miss halima and teddy




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