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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: Anisha Niyat <anisha.niyat@coolfms.com>
Date: Sat, 3 Apr 2010 05:37:40 -0700 (PDT)
Subject: FROM MRS. ANISHA NIYAT(URGENT RESPONSE)

Calvary Greetings From Mrs. Anisha Niyat
Dearest Lovely one,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
My name is Mrs Anisha Niyat. I was born in Ireland. I am married to late Mr. David Niyat who was a merchant, Dealer of Metal,Gold and Antiquities and we both resides in Cote d' Ivoire. before he died in the year 2006.We were married for eleven years without a child. He died after a brief illness that lasted for only four days Before his death we are both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $3.5Million us Dollars in a Finance and Security Company in Cote D'Ivoire,

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Presently this money is still in the Security Company here in Cote d'Ivoire . Having known my condition I am in need of a HONEST Hearted Individual Christian or Church that will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late.husband to help the Lessprivilaged people, orphanages,widows and propagating the word of God.
I took this decision because I don't have any child that will inherit this fund, And I don't want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back to me as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to hear from you soon.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company in Abidjan. I will also issue you an authorisation letter that will prove you the present beneficiary of this fund. God bless you as you listen to the voice of reasoning,
May God Bless you
My best Regard,
Mrs Anisha Niyat

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