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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: Jessie Daniel <mrstheresajh1@yahoo.co.jp>
Reply-To: Jessie Daniel <jessiedaniel44@ymail.com>
Date: Fri, 6 Jun 2014 23:18:41 +0900 (JST)
Subject: With all due respect and humanity,


With all due respect and
humanity, I was compelled to write to you under a humanitarian ground. I am
Mrs, Jessie Daniel an ageing widow suffering from long time illness (Cancer). I
am currently admitted in a private hospital. I have some fund I inherited from
my late husband Wright Daniel, who later died in a motor accident.
 
When my late husband was alive
he deposited the sum of $3.500.000.00 (Three Million Five Hundred thousand
Dollars) in a Bank. Presently, this money is still in bank. My Doctor told me that
I would not last for the next 3 months due to cancer problem, I need a very
honest and God fearing person and organization that can use these funds for
God's work. My late husband instructed that this fund should be use for charity
purpose such as to build a schools, orphanages homes, hospitals etc.
 
As soon as I receive your
reply I shall give you the full details. Hoping to receive your reply
 
Mrs Jessie Daniel.

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