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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: "lsee.you man" <lseeyouman800@gmail.com>
Date: Mon, 12 May 2014 11:38:42 +0000
Subject: Greetings Dearest Beloved,


I am Mrs Orgil Baatar

I know that this letter will be a very big surprise to you, I just came
across your email contact from my personal search, I’m a business woman
from Mongoila dealing with gold exportation here in ghana. I was diagnosed
with ovarian cancer disease which doctors have confirmed that i have just
few days to leave, Now that I’m ending the race like this,without any
family members and no child, I have decided to hand over the sum of ($3.5
Million Dollar) in my account to you for the help of orphanage homes/the
needy once in your location to fulfil my wish on earth. You may be
wondering why I chose you. But someone lucky has to be chosen according to
the revelation I heard after my prayers today.

But before handing over my data’s to you, kindly assure me that you will
take only 50% of the money and share the rest to orphanage homes/the needy
once, response quickly to enable me forward you the bank contact details
and my valid International passport now that I have access to internet
before it will be too late as the bank is aware of my decision over the
fund and awaiting for whom I will instruct to contact them forward a
Scanned copy of my valid international passport for their confirmation,
Note that it will only cost you for change of ownership according to the
bank, and please don’t be discouraged about the change of ownership because
at this stage if no one apply for the money it will go to bank treasury
when I’m gone and they will not use it to help the needy once to fulfil my
wish,EMAIL:joenmanta2@gmail.com
Thanks
MrsOrgil Baatar

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