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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: "Susan Nanah" (may be fake)
Reply-To: <snanah04@gmail.com>
Date: Sun, 15 Jul 2012 10:46:07 +0100
Subject: Get back to me

My Dearest Friend,

How are you and your family?

I am Mrs Susan Nanah from Ghana. I am married to Late Vincent Nanah of
blessed memory who is an oil explorer in Libya and Kuwait for twelve years;
before he died in the year 2001. We were married for twelve years without a
child. My husband died after a brief illness that lasted for only four
nights. Since his death I too have been battling with both Cancer and
fibroid problems. When my late Husband was alive he deposited a substantial
amount of money in millions of dollars in a bank

Recently, my doctor told me that I have only six months to live in this
world due to cancer problem. Though what disturbs me most is my stroke
sickness. Having known my condition I decided to donate this fund to either
a charity/orphanage home or devoted God fearing individual/company that will
utilize this money the way I am going to instruct herein. I want this
organization or individual to use this money in all sincerity to fund
charity homes (motherless homes), orphanages, and widows.

Although, I took this decision because I don't have any child that will
inherit this money and my husband relatives are into radical organization
and I don't want a situation where this money will be used in an unholy
manner. Hence the reasons for this bold decision. Please, pray for me to
recover as your prayers will go a long way in uplifting my spirit. I don't
need any telephone communication in this regard, because of the presence of
my husband's relatives around me always and my doctor has advised me not to
speak on phone because of my health.

I don't want them to know about this development. As soon as I receive your
reply I shall give you further directives on what to do and how to go about
actualizing this project. I will also issue a letter of authorization to the
Finance Company authorizing them that the said fund has being willed to you
and a copy of such authorization will be forwarded to you. I want you to
always pray for me. However, any delay in your reply will give room in
sourcing for an organization or a devoted Individual for this same purpose.
Until I hear from you by email; my dreams will rest squarely on your
shoulders.

Thanks and Allah Bless you..

Mrs Susan Nanah

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