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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: ukadi toyo <ukadi_toyo2@rediffmail.com>
Reply-To: ukadi_toyo2@yahoo.co.jp
Date: Sat, 18 Sep 2010 06:49:22 +0000 (GMT)
Subject: DIVINE CALL FROM MRS UKADI TOYO.


DIVINE CALL FROM MRS UKADI TOYO.
 
Greetings in the name of our Lord. I am Mrs Ukadi Toyo,69 years old
widow & a new Christian convert, suffering from long time cancer of
the blood (Leukaemia According to my doctor my condition is
critical and I might not survive. I believe God and I know that I will not
die, but will live to declare the glory of God. Our Lord is my only comforter.
I have the sum of Five million; One hundred thousand US Dollars
($5.1m) the fund is presently deposited with one of financial Bank
for security reasons. I inherited the money from my late husband who was an industrialist and international businessman. I have prayed concerning this donation for God‘s guidance and if in your heart you genuinely and
faithfully desire-to use this fund for the propagation of God‘s
work in any form whether for charity, ministry evangelical work,
building a Clinic, school, orphanage, library and drilling of water
for the orphans, local community, widows, Old Aged, and people
living with HIV AIDS who can not afford to pay for health, school
and foodstuff or otherwise in relation to God‘s work, do get in
-touch with me for further information on how you can my Charity donation.
God bless you once again and as you receive, give and give God all
the Glory. ‘My obligation is to do the right thing, the rest is in God‘s
hands‘ * One thing I ask of the LORD, this is what I seek: that I may
dwell in the house of the LORD all the days of my life. Psalms
27:4, 8-9
Remain blessed in the Lord
Yours in Christ,
Mrs. Ukadi Mike Toyo
DIVINE CALL.

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