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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: COMFORT SOUM <mha@cba.att.ne.jp>
Reply-To: soumcomfort@yahoo.com
Date: Wed, 4 Aug 2010 21:41:45 +0900
Subject: From Mrs Soum C.

>From Mrs Soum C.
Dear Child of God.
Calvary greetings in the name of our lord and personal saviour amen.
My name is Mrs COMFORT SOUM ,from Cote D' Ivoire .I am married to late Mr. SOUM , who was a director of education for Six years under the government of the former President ( MR. HENRI KONAN BEDIE) of our country Cote D' Ivoire .
Before the death of my husband in the year 2008,after a brief illness that lasted for only five days.
We were married for many years with a son ( Jean-mark ) who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry due to my often ill health .
When my late husband was alive he deposited the sum of Two Million,three hundred Thousand United States Dollars (US$2.3m) in a General Trust Account with a prime bank in Europe . Presently,this money is still there with the bank in Europe.
Recently,Following my ill health, my Doctor told me that I may not last long due to my cancer problem.The one that disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to someone that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death.
I want this fund to be used in Christain Activities like,Orphanages, Christain schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
Since I have returned back to my country (Cote D' Ivoire) due to this ill health I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development as the funds is still deposited with a bank in Europe.
With God all things are possible.
As soon as I receive your reply I shall give you the contact of the bank in Europe. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Contact me as any delay in your reply will give me room in sourcing another person for this same purpose.
Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Soum C.

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