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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: <info19@charity088.onmicrosoft.com>
Reply-To: <mrs.garda_farzana@cheerful.com>
Date: Fri, 3 Jan 2014 03:29:26 +0530
Subject: Happy New Year


Dear beloved friend,
Greetings in the name of god, please let this not sound strange to you;
permit me to inform you of my heart desire,
my name is Mrs.Garda Farzana ,am 69 years old woman suffering from cancer
alimentation, I was married to my late husband Mr.Fatima Farzana who was a gold
merchant in Libya for twenty-one years and we are with our adopted child, my
husband died in a fatal mining accident along with our adopted son in February
17th 2011 and since his death I decided not to re-marry.
When I was diagnosed with cancer in September 2011,I sold all my inherited
belongings and deposited the sum of 12.2 Million Dollars with Security
company,(Twelve Million, two Hundred Thousand Dollars),I want an investor that
will assist me to invest this fund on my son's name, Presently, this money is
still with the security company (Name withheld), Recently my Doctor told me that
I have limited days to live on earth, due to the cancerous problem which has
cause me, ability to talk.
Though what boarded me most is the Paralysis of both legs that I have, in
addition to the cancer. With this hard reality that has befallen on me, I have
decided to donate this fund to you and i want you to use this fund to help
charity organizations, orphanages, churches, mosques, widows, motherless baby’s
home, Schools, supporting destitute aged men and women or whatever you may have
in mind that will be to the benefit of the less fortunate.
I will give you more details and my sick pictures upon receipt of your
response but if you are not interested please pardon me.
Remain blessed,
Best regards
Mrs.Garda Farzana
mrs.garda_farzana@cheerful.com

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