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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: "MS. ANGELA JUAN" <admin@creativeonline.co.th>
Reply-To: msangelaj17@mynet.com
Date: Thu, 20 Apr 2017 10:35:45 -0700
Subject: Dear Friend,


Dear Friend,


Greetings in the name of God,Please let this not sound strange to you for m=
y only surviving lawyer who would have done this died early this year.

I prayed and got your email id from your country guestbook. I am Mrs ANGELA=
JUAN from London,I am 58 years old,i am suffering from a long time cancer =
of the lungs which also affected my brain.From all indication my conditions=
is really deteriorating and it is quite obvious that, according to my doct=
ors they have advised me that i may not live for the next two months,this i=
s because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late husba=
nd for twenty years without a child,my husband died in a fatal motor accide=
nt Before his death we were true believers.Since his death I decided not to=
re-marry,I sold all my inherited belongings and deposited all the sum of 1=
0million dollars with a Bank.

Presently, this money is still with the bank and the management just wrote =
me to come forward and claim my money because they have kept it for so long=
or rather issue a letter of authorization to somebody to receive it on my =
behalf since I can not come over because of my illness or they get it confi=
scated.

Presently, I'm with my laptop in a hospital here in Switzerland where I hav=
e been undergoing treatment for cancer of the lungs. My doctors have told m=
e that I have only a few months to live.It is my last wish to see that this=
money is invested to any organization of your choice and distributed each =
year among the charity organization,the poor and the motherless babies home.

I want you as God fearing person, to also use this money to fund church,mos=
que, orphanages and widows,I took this decision, before i rest in peace bec=
ause my time will soon be up.


As soon as I receive your reply I shall give you the contact of the Bank.I =
will also issue you a letter of authority that will prove you as the new be=
neficiary of my fund.



Provide me with your information so i can send it to the bank as the new be=
neficiary and issue you a letter of authorization.



FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________CO=
UNTRY: ______


CONTACT ADDRESS: ________________________PHONE NO#___________FAX



NO#_________________



OCCUPATION:______________







Please assure me that you will act accordingly as I stated herein.Hoping to=
hear from you soon.


Your Friend In Christ,







Mrs ANGELA JUAN
(London Uk)

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