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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: ANGELA WHITE <amwhitaa6@hotmail.co.uk>
Date: Tue, 16 Oct 2007 12:11:57 +0000
Subject: USE THIS FUND TO BLESS THE POOR



Hello, My name is Mrs. Angela White, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believed when God gives me a second chance to come to this world I would live my life in a different way from how I have lived now, but now that God has called me through this way I willed most of my properties and access to my immediate and extended family and as well as few close friends. I want God to be merciful to me and accept my soul and so with that reason I decided to give alms to CHARITY ORGANISATIONS, as I want this to be one of the last good deed I did on earth, so far I have distributed money to some Charity Organization in countries like India and Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked my family members to close one of my accounts and distribute the funds which I have there to CHARITY ORGANSATION in Rwanda and Pakistan they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of the funds which no one knows of, is the cash deposited in one of the banks here. I want to know if you can be of good help to dispatch these funds to CHARITY organizations. I have set aside 20% of the total amount $1,500,000.00 One million five hundred thousand dollars) for you and your time and patience for carrying out this duties. This means you will keep $300,000 (three hundred thousand dollars) for yourself and donate the rest to any charity organisation. May God be with you as you have decided to take a bold step to heal the world with me or even in my demise. I am going in for an operation now, and I don’t think I will make it. And this hurts. If you can give me this assistance, you can then contact my lawyer He would guide you through receiving the funds.because I have already handed over all proceeds to the lawyer who will immediately file out the funds for you on my behalf. Below is the lawyer contact.
Name: David HopkinsEmail: lawyerdhopkins@aol.co.uk
Yours Faithfully,Angela White

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