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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: "WELBECK DONATION" (may be fake)
Reply-To: <aliceqiu6474@outlook.com>
Date: Sun, 6 Nov 2016 17:32:36 -0800
Subject: ACCEPT WELBECK CANCER HOSPITAL DONATION TO HELP HURRICANE MATTHEW VICTIMS !!

Greetings,

It is my pleasure to reach out to you with the following offer of appointment. Welbeck Cancer hospital. are currently seeking Reputable Company/Individual for charity donation project to help the poor, needy, motherless babies and the hurricane Matthew victims in Haiti, Bahamas, Jamaica and USA region, Kindly indicate your interest by sending "I AM INTERESTED" to <contact@welbeckcancerhospital.com or aliceqiu6474@outlook.com>

Note: This job will only take few minutes of your time daily. You can Earn Extra income while doing your normal Job/Business.

Website: http://www.londonwelbeckhospital.co.uk

100% Legal and Risk free (CRS Approved)

Regards,

Alice Qiu
Human Resources
Welbeck Cancer hospital.

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