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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: Batcheva Itsik <bbitsik1@gmail.com>
Reply-To: Batcheva Itsik <batcheva86@yahoo.co.jp>
Date: Tue, 11 Aug 2015 12:58:35 +0900 (JST)
Subject: Divine mission.


DIVINE MISSION !!!    

First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner, due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating.

INTRODUCTION:. I Batcheva Itsik, I'm married to the late Mr. Aaron Refaeli Itsik of blessed memory, a citizen of the State of Israel Who was respected business magnet (oil, oil products and gasoline) in the UK for many years, before he died of a heart attack in 2013, we have been married for forty-five years with a child and our only son was killed in a horrific car crash last year 2014.

My late husband deposited the sum of (£ 5.800.000.00) five million eight hundred thousand pounds sterling to the bank here in the United Kingdom.

Presently I am battling with both lung cancer and stroke and according to my doctor, my medical report quotes a very short life sperm due to my health condition that I only have about 1-3 months to live, I do not know but only God can say. That is just my faith as a deteriorating cancer patient. But I pray to God to heal me so that I will be alive and see this work done as my late husband instructed me.

Because my present health condition I have decided to donate the above mentioned funds to an individual Muslim, Christian or any faith, He or She will utilize these funds the way I am going to instruct herein.

. If I ask my relatives or my husband relatives to use these funds for less privilege ones they will use it for their own personal interest I do not want these funds be used in such manner; I know we have not meet before but I want you to consider this matter as a DIVINE MISSION !!!

I want you and your family to always pray for me because the lord is my shepherd, my happiness is that I lived a worthy life and whoever that wants to serve the Lord must serve him in spirit and truth.

As soon as I receive your reply I shall give you more details regarding this great mission.

Remain blessed.

Yours Sister in Christ,

Mrs. Batcheva Itsik.

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