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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: "Mrs. Christina Clara. Estrada" <christinaestradaclara12@gmail.com>
Reply-To: christinaestradaclara1@gmail.com
Date: Mon, 6 Nov 2017 15:39:36 +0800 (HKT)
Subject: Dearest




My Dearest,

I am writing this message fro
m my hospital bed, I appeal to you to exercise a little patience and go
through this message. I am Christina Clara. Estrada; I'm 49 yrs old, from
United Kingdom (UK) I was married to Late Dr. Walid Ahmed Juffali, Citizen
of Saudi Arabia and Billionaire Saudi businessman. Who was the chairman of
E. A. Juffali and Brothers, one of Saudi Arabia's largest companies.

Meanwhile, I decided to contact you due to my health condition, I am
having diagnosed with Breast Cancer. I have decided to bring it back
because I am faced with a new chapter in my life. On July 14th I was told
that I have breast cancer. Having known my condition, I decided to donate
a sum Ten Million British Pounds Only (£10,000.000.00 GBP) to Charity
Organizations or Christian individuals to support the Orphans, Motherless
Babies, Less privileged and free Medical & Medicine Poor People's around
the World, After I was told by my Doctor that I have only some time to
live because of the stage of my cancer problem.

I need a reliable person who will handle this project accordingly. I took
this decision to donate this fund because I grew up as an Orphan, that’s
why I'm taking this decision to contact you to help and carry out this
Godly project. I am not afraid of death hence I know where I am going
after i died. Please all I need from you is trust and sincere to utilize
this fund as I instructed here.

I will give you more information on how the fund will be transferred from
my bank to your account over there in your country. I will send you my
pictures in my next mail, Remain blessed in the name of the Lord.


I am waiting for your urgent reply.
Best regards,
Ms. Christina Clara. Estrada,
Written from Hospital.


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