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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: "Mrs.Pamela H Swan" (may be fake)
Reply-To: <mrs.pamelahs@yahoo.co.uk>
Date: Thu, 11 Oct 2012 16:39:17 -0400
Subject: Greeting To You

Greeting To You
 
I am Mrs.Pamela H Swan a citizen of Saudi Arabia but currently residing in the United Kingdom UK. I am married to Late  Mr. Christopher Swan of blessed memory who was an oil explorer in Saudi Arabia and Kuwait for Sixteen years before he died in the year 2010. We were married for Fourteen years without a child; he died after a brief illness that lasted for only four days.
 
Since his death I have been battling with both Cancer of the lungs and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth Thirty Million British Pounds Sterling with a Financial Institution here in the United Kingdom UK which I inherited after his death. Just recently, my doctor told me that I have only 5 month to live due to my unfortunate ailment.
 
Having known my condition I decided to hand over this funds to a devoted God fearing individual/organization that will utilize this money for charity purpose and to help the needy the way i am going to instruct therein. I want the individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. 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 my health condition which has seriously affected my hearing and also because of the presence of my husband's relatives around me always for i don't want them to know about this development.
 
As soon as I receive your reply on email: I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose.
 
I want you to always pray for me. 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.
 
 
Remain blessed.
 
Mrs.Pamela H Swan
E-mail: mrs.pamelahs@yahoo.co.uk

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