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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: Julie Anderson <mrsjulieander11@att.net>
Reply-To: mrsjulieander11@sify.com
Date: Mon, 26 Apr 2010 06:05:09 -0700 (PDT)
Subject: IMPORTANT PROPOSAL(URGENT ATTENTION)




I am Mrs. Julie Anderson a British Citizen and a devoted Christian. I

was married to Late David Anderson of blessed memory who was an oil

explorer in Kuwait and Angola for twelve years before he died in the

year 2005. We were married for twenty years without a child. He died

after a brief illness. Since his death I have been battling with both

Cancer and fibroid problems. When my late Husband was alive he

deposited a substantial amount of money worth Ten Million Dollars with

one conventional bank here in the U K, which I inherited after his

death.



Recently, my doctor told me that I have short time to live due to my

ailment. Because of my condition I decided to donate this fund to

either a charity/orphanage home or devoted God fearing individual that

will utilize this fund the way I am going to instruct therein. I want

you to use this money in all sincerity to fund charity

homes/orphanages and widows. I took this decision because I don't have

any child that will inherit this money and my husband relatives are

into radical organization and I don't want a situation where this fund

will be used in an unholy manner, hence the reasons for this bold

decision. Please, pray for me always.



I don't need any telephone communication because my health has

seriously affected my speech. Also my husband relatives are always

around, I don't want them to know about this development. As soon as I

receive your reply I shall give you further directives on what to do

and how to go about actualizing this project. I will also instruct my

lawyer to file an application on your behalf to the bank where the

funds were deposited for the transfer of the money to you for this

purpose.



I need you to provide me with your full names and address: while

responding to this email. You should send the above information’s at mrsjulieander11@sify.com



Thanks, until I hear from you.



Remain blessed,

Mrs. Julie. Anderson

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