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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: "Hilda Davis" <mailme@westci.net>
Reply-To: ci22.ci@hotmail.com
Date: Thu, 3 Feb 2011 00:14:58 +0100 (CET)
Subject: Hopefully




My name is Mrs.hilda davis from Australia.i was working with UN in Germany
before I am married to Dr.davis who worked with our Embassy in Ivory Coast
( Cote D'ivoire ) for a period of 8 years before he died . We were married
for 12 years without a child before he died after a brief illness. Since
his death I decided not to marry again When my late husband was alive he
deposited the sum of US$9.5m(Nine Million Five Hundred Thousand United
State dollars ) with a Bank in Cote D'ivoire. Presently this money is
still in the custody of the Bank in Cote D'ivoire. Recently, my Doctor
told me that I would not last for the next Four months due to cancer
illness.

Having known my condition I decided to donate this money to churchs,
organisation or good person that will utilise this money the way I am
going to instruct herein.I want you to use this money for churchs, Charity
organisation, orphanages, widows and other people that are in need. l took
this decision because I don't have any child that will inherit this money
. Moreover, my husband relatives are not close to me since I devolop a
Cancer problem and it hard been that they wish to see me dead in order to
inherit this wealth since we have no Child. These people are not worthy of
this inheritance. This is why I am taking this decision.

health. As soon as I receive your reply I will give you the contact of the
Bank in Cote d'ivoire where this money is deposited. I will also issue a
letter of authorisation to the bank that will prove you the present
beneficiary of this money. I also want you to always put me in prayer.30%
of the total money will go for your own use with your family including the
transfer expensese which you have to take care of that while the rest of
70% will go as i started,Please assure me that you will act accordinto my
instructions,Hoping to receive your response soonest.

Thanks and Remain blessed .
Yours sister in the Lord

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