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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: "Azleen Abu Bakar" <azleen@lppkn.gov.my>
Reply-To: amandass_p9@yahoo.co.jp
Date: Fri, 18 Jun 2010 23:03:30 +0100 (BST)
Subject: Beloved in Christ,




Beloved in Christ,

I am Mrs. Sarah James an aging widow suffering from long time illness. I
have some funds I inherited from my late husband, the sum of
US$7,500,000.00 and I needed a very honest and God fearing Christian that
will use the fund for God's work, I found your email address from the
internet and decided to contact you. Please if you would be able to use
the funds for the Lord's work, kindly reply for further details.

I pray above all other things that the almighty God will grant you the
desired humility and honesty to faithfully receive my donation for the
purpose of propagation of the kingdom of God and charitable
activities.please reply to my alternative email
address:amandasawyer_100@yahoo.co.jp
God bless you as you pray for me and other war victims. I look forward to
your timely response.

Mrs. Sarah james


*** Scanned by Sophos PureMessage ***

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