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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: "TONY MARSHALL" (may be fake)
Reply-To: <tony.marshall55@yahoo.be>
Date: Mon, 2 Oct 2017 02:18:54 -0400
Subject: May God Bless You abundantly. Sun ,2nd Oct

My Dear ,
May God Bless You abundantly.
I am in need of your assistance but I do not know how trust worthy you are; I want
to make a donation to the poor and needy through you. My name is Tony Marshall and
I am an American citizen, I live in London . Right now, I am in the hospital, I
have been undergoing treatment for esophageal cancer.
I have since lost my ability to talk and my Doctors have told me that I have only a
few months to live and I am very much worried about my health condition which is
getting bad day by day. But I know that my redeemer liveth, he is a merciful God and
he can decide to keep me longer than expected.
Before I became ill, I kept US$ 7.5 Million in a long-term deposit account in a
finance company in London which I wanted to invest into long term business venture.
Now that it has become obviously clear that I will not survive this cancer sickness,
it is really unfortunate that I have to end my life so short.
However, I have decided that I must give my wealth to the poor and needy just for
assistance. if you can be trusted, I will like to leave the funds under your care so
that you can utilize it by taking care of those in dare need of help.
Mostly, if you can donate to motherless, widows, less privileged and hurricane
victims, I will highly appreciate it.
Please, kindly reply to me urgently with your full name and address, occupation,
religion, including your direct telephone number so that I can give you more
information. I will continue to pray about it until I hear from you. Legal documents
relating to the deposit of the funds in  London will also be made available to you.
Until I hear from you, may the Almighty God continue to bless you and give you the
wisdom on how to utilize the funds when finally released to you.
Yours sincerely,
Mr Tony Marshall

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