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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• The following phrases in this message should put you on alert:
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "% will be for you" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Madam Justina <madam.justina@yahoo.ca>
Reply-To: justina4allah2004@yahoo.ca
Date: Tue, 29 Jan 2008 05:07:05 -0500 (EST)
Subject: From Madam Justina Marthin.


From Madam Justina Marthin.

Sala Muhalekum My Dear Honourable !!!I am Madam Justina Marthin and been converted to Islamic Muslim Religion with My Late Husband, I am 54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number of years now but I am at this moment suffering with (Esophageal Cancer )/breast and fibroid of the womb which has affected my health and after taking all type of medical treatment in other to find my self survives it still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me.

My Husband who is now Late was killed during the political crisses which took place on September 19th 2002. My late Husband was the Chairman of the Foreign Contract Awarding Committee under Budgeting andPlanning of our Country.

Throughout the period of my marriage with him, all efforts to bear Children with him proved abortive because of my poor state of health and after his death issues, I inherited all his wealth, since he has no
other next of kin but it is now obvious that I may not survive my poor state of health .

I have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life I lived on Earth before the Almighty ALLAH. This is what I want to achieve by committing this
wealth in all Islamic Societies or orphanages Homes / widows and the less privileged peoples around the Globe.

I am meditating what may happen after death that is why I am taking this decision by giving this Money out to be use to accomplish the Almighty ALLAH'S Divine Marvelous work around the Globe because I highly believed that I will be with Him in his most perfect and the most peacefully place.

Note that this sum(US$ 3.5 Million dollars) was secured in a prime bank here with my name by my Late Husband and all the related Documentation covering the funds are Highly intact with me as the Cobeneficiary of the fund.

So on the receipt of your immediate response to me I will forward all the necessary Documents covering the fund as to enable you open up your communication with them for the releasing of the fund to you as I cannot follow it up right now because of my illness condition.

Please Religious doesn't matter in this divine project henceforth I put all my trust in you but do actualize my dreams with this Money for the sake of the Almighty ALLAH because My happiness is that I lived a life of a
true devoted life worthy of emulation.

Lastly, I honestly pray that when releasing the fund to you by the bank director were the Money is been lodged it will be well judiciously used for the said purpose as the Almighty ALLAH has reviewed for humanitarian services and you should be aware that whoever that wants to serve Him must serve him in truth and in fairness.

So Please always be prayerful all through your life in this Divine marvelous Work of the Almighty ALLAH. Until I hear from you and be sure that all my dreams will rest squarely on your shoulders to be accomplish. Reach me immediately by my above private email address
, so that I can give you further details. Also provide me your direct tel/fax to reach you .

Finaly, 50% of this money will be for the work of ALLAH, while 30 % will be for our abdopted son which you will also help him to invest in your country, while 20 % Will be for you for your assistance.


Insha ALLAH

Thanks ones again.


Madam Justina Marthin.




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Anti-fraud resources:

• What can you do when you receive 419 spam