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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: PRISCA KABBA <prisca_kabba_9@hotmail.com>
Reply-To: <mrdavidmpoyo@executivemail.co.za>
Date: Tue, 26 Jun 2007 11:19:28 +0200
Subject: FAITH IN DONATION (FOR YOU)




FROM PRISCA KABBADEAR, SIR/MADAMI KNOW THIS MAIL WILL COME AS SURPRISE TO YOU.WELL I WILL FIRST OF ALL START BY INTRODUCING MYSELF TO YOU, MY NAME IS (PRISCA KABBA),I' AM FROM SOUTH AFRICAN. I LOST MY HUSBAND TEN YEARS AGO, ALSO I.AM AN OIL MERCHANT IN LONDON .I AM A CHRISTIAN BUT MY LATE HUSBAND WAS A MUSLIM. NOW MY FAMILY WANT ME TO BECOME A MUSLIM.WHICH I HAVE REFUSED BECAUSE MY LATE HUSBAND NEVER ASKED ME TO CONVERT TO A MUSLIM.AM A CANCER PATIENT, MY DOCTOR HAS CONFIRMED THAT MY HEALTH HAS DETERIORATED TO THE EXTENT THAT I WILL NOT LIVE MORE THAN ONE MONTH. SO I HAVE SHARED MY WEALTH AND PERSONAL ASSET TO MY FAMILY MEMBERS.BUT HAVE SOME LEFT IN A SECURITY COMPANY WHICH I INSTRUCTED THEM TO GIVE TO CHARITY HOMES AND LESS PRIVILEGES BUT MT FAMILY WANT TO TAKE IT ALL BY THEM, SO I INSTRUCTED THE SECURITY COMPANY NOT TO PAY THEM. KNOWING FULLY WELL THAT I WILL DIE SOON. I WANT TO GIVE HELP TO HUMANITY BY DONATING TO THE CHARITY HOMES. BECAUSE OF THE EMBARRASSMENT AND HUMILIATION I GET FROM MY FAMILY MEMBERS, I HAVE RELOCATED TO LONDON WHERE I WILL DIE.SO I WILL WANT YOU TO HELP ME ACHIEVE THIS LAST GOAL FOR ME HERE ON EARTH BY GETTING THIS MONEY OUT FROM THE SECURITY COMPANY AND DISTRIBUTING THE MONEY TO CHARITY HOMES SO THAT GOD/ALLAH WILL HAVE MERCY ON MY SOUL. AND TAKE JUST 30% OF IT AS MY PERSONAL GIFT SINCE AM NO LONGER PHYSICAL FIT TO BE RUNNING AROUND FOR IT.I WANT TO LET YOU KNOW THAT THIS IS NOT A BUSINESS TRANSACTION; I ONLY WANT TO COMPLETE ALL I HAVE TO DO ON EARTH BEFORE I DIE.PLEASE DO SEND ME YOUR INFORMATION'S FOR MORE DETAILS. FAX AND PHONE NUMBER THROUGH MY FINANCIAL ADVISER( Mr.David Mpoyo)BY EMAIL; mrdavidmpoyo@executivemail.co.zaHOPING THAT GOD WILL BLESS YOU AS YOU HELP ME REACH OUT FOR THE DISABLED.SINCERELY MRS.PRISCA KABBA
_________________________________________________________________
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