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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: joyce philip <joycephilip70@yahoo.com>
Date: Wed, 12 Oct 2011 10:50:42 +0100 (BST)
Subject: Dearest, one


From  Mrs  Joyce Philip

Dearest, one

My name is  Mrs  Joyce Philip.I was born in Kuwait. I am married to Mr. Joshua Philip who  worked with  Kuwait embassy in TOGO for nine years before he died in the year 2010.We were married for eleven years without a child. He died after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which
the Bible is against. When my late husband was alive he deposited the sum of $4.Million in a Bank here in TOGO.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Presently this money is still in the Bank.  Having  known my condition I  am in need of a HONEST Hearted Individual Christian or Church that i will utilize this fund the way I am going to instruct herein.
I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
I took this decision because I dont have any child that will inherit this fund, And I dont want in away where this money will be used in an unGodly way.
This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back to me as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you soon.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in TOGO I will also issue you an authorisation letter that will prove you the present beneficiary of this fund. You can contact me with this Altternative Email joycephilip80@yahoo.com
God bless you as you listing to the voice of reasoning,

May God Bless you,

 Mrs Joyce Philip

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