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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. Teresa Denham" <den_meresah@mail.com.tr>
Reply-To: "Mrs. Teresa Denham" <teresadenham2@hotmail.com>
Date: Tue, 13 Jan 2015 06:50:01 +0000 (UTC)
Subject: Charity Donation to Church Project, Child Care and Education


Donation From Mrs. Teresa Denham
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.


Dearest one in Christ,

I am from Kuwait. I was married to Mr. Juan Denham, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the Suspense Bank Account here in Abidjan.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to a church or any individual who utilize this Fund the way I would recommend here. I urgently need a church or  individual that will use this fund to support the orphanages, widows and to promote the word of God  by construction and Maintenance of the house of God.

The Bible made me to understand that blessed is the hand that giveth. I took this decision because we do not have any child that will inherit this Fund and my husband' relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this Fund will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, I know that I'm going to be in the bosom of The Lord. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my Health Condition hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you the contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. christ Jesus said we should  prayerful.

Reply me for more information's, Any delay in response to my proposal will give me room in sourcing another church or person for the same purpose.

Send me the following information, as per below.

Your Full Names ..........
Address ...........
Age ...............
Occupation ........
Photo ...............
.
Yours Sincerely,
Sister Teresa Denham



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