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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: "Rubina Abdulrashid" (may be fake)
Reply-To: <rubina.abdulrashid@gmail.com>
Date: Mon, 8 May 2017 22:53:01 +0100
Subject: Assalamu Alaikum my dear beloved - Charity fund


Dearest beloved,

Let me sieze this opportunity to introduce myself. I am Mrs. Rubina Abdulrashid a citizen of Kuwait but currently residing in London, United Kingdom. I was married to Late Farooq Abdulrashid of blessed memory who was an oil explorer in Kuwait and Russia for twelve years before he died in the year 2010. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive, he deposited a substantial amount of money worth US$8.5Million with a bank in the United Kingdom which I inherited after his death.

Recently, my doctor told me that I have only 2 month to live due to my ailment. Having known my condition I decided to donate this my inherited funds to either a charity/orphanage home or a devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes) and the less privileged in society.

I took this decision because I do not have a child of my own that will inherit this money and my husbands relatives are into radical organization and I do not want a situation where this money will be used in an unholy manner, hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit.

As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project.I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose.

I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. Email me rubina.abdulrashid@gmail.com

Until I hear from you, my dreams will rest squarely on your shoulders.

Remain blessed,

Your Sister,
Rubina Abdulrashid.
Email: rubina.abdulrashid@gmail.com

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