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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.ZENAB MALIK" <mrs.rashajohnson01@yahoo.com>
Reply-To: mrs.zenab_malik01@yahoo.co.uk
Date: Fri, 26 Sep 2008 05:20:16 -0700 (PDT)
Subject: Dear Beloved,


Dear Beloved,
=A0
It is by the grace of God that I received Christ,knowing the truth and the =
truth has set me free. Having known the truth, I had no choice than to do w=
hat is lawful and right in the sight of God for eternal life and in the sig=
ht of man for witness of Gods mercy and glory upon my life.
=A0
I am Mrs. Zenab Malik .I am married to Engr. Peter Malik=A0 who worked with=
Chevron/Texaco in West Africa, Nigeria and Libya for twenty years before h=
e died in the year 2004.We were married for twenty-seven years without a ch=
ild. He was held hostage and slain to death by protesting youths of the reg=
ion.Before his death we were both born again christians. Since his death I =
decided not to re-marry.
=A0
When my late husband was alive he deposited $20million usd with a bank. Pre=
sently, this money is still with the bank and the management just wrote me =
as the beneficiary to come forward to receive the money or rather issue a l=
etter of authorization to somebody to receive it on my behalf if I can not =
come over.
=A0
Presently, I'm with my laptop in a hospital where I have been undergoing tr=
eatment for cancer of the lungs. I have since lost my ability to talk and h=
ear well and my doctors have told me that I have only a few months to live.=
It is my last wish to see that this money is invested and at the end of eve=
ry year distributed among charity organization,churches and orphanage home.=
I want a person that is God fearing that will use this money to fund
churches, orphanages and humanity. Help in the eradication of poverty,with =
the little that $20million can do.
=A0
I took this decision because i know that there are alot of poor people suff=
ering from different kind of disease and nobody to come to their aid. With =
God all things are possible. I also took this decision because I don't have=
any child That will inherit this money and I don't Want my husbands Hard-e=
arned money to be misused.
I am not afraid of Death hence I know where I am Going. I know that I Am Go=
ing to be in the bosom of the Lord. I want somebody that will use this fund=
for the service of God and humanity.
=A0
If you can honestly,do this that i request,I will be glad to hand you over =
the said $20million usd . I hope to hear from you. I do not have strength t=
o open emails in so many.places so if you are ready to accept Remain Blesse=
d
=A0
Please Contact me Via-this email address
(mrs.zenab_malik002@live.com)=20
=A0
Remain Bless in the Lord.
=A0
Mrs. Zenab Malik.
=A0
=0A=0A=0A

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