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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.Susan Malik" <susan.malik@rediffmail.com>
Reply-To: susanmalik667@rediffmail.com
Date: Thu, 24 Apr 2014 09:34:01 -0400 (AST)
Subject: How are you and your family?

My Dearest,

How are you and your family?

I am Susan Malik from Libya. I am married to Late Vincent Malik of
blessed memory who is an oil explorer in Libya and Kuwait for twelve
years, before he died in the Plan Crash on 12 May 2010 in Libya
(http://www.foxnews.com/world/2010/05/12/report-killed-plane-crash-tripoli-airport/).

We were married for twelve years without a child. 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 with a security volt (company) oversea.

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 Security 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.

Remain Blessed,

Mrs.Susan Malik.


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