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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: marinabagnidaniel@aol.com
Date: Mon, 26 Feb 2018 14:26:36 -0500
Subject: Please reply is urgent,



Hello my dear,


I am sending this mail for the second time to you and I don't know if you received the first mail I sent to you yesterday. Please forgive me for stressing you with my predicaments as I know that this letter may come to you as a big surprise. Actually, I decided to email you directly believing that you will be honest to fulfill my final wish for the glory and honor of God.




I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I bring peace and love to you. It is by the grace of god, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of god’s mercy and glory upon my life. I am Mrs. Marina Bagni Daniel a widow and citizen of Italy. I am suffering from a long time brain tumor, It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. The situation has gotten complicated recently with my inability to hear proper am communicating with you with the help of the chief nurse herein the hospital, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because this illness has gotten to a very bad stage. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of the orphans and the less privileges ones. I have some funds I inherited from my late husband, the sum of ($ 9,650,000.00, Nine Million Six Hundred and Fifty Thousand Dollars). Having known my condition, I decided to donate this fund to you believing that you will utilize it the way i am going to instruct herein as i mentioned above. I need you to assist me and reclaim this money and use it for Charity works, for orphanages and gives justice and help to the poor, needy and a widow says The Lord." Jeremiah 22:15-16.“ and also build schools for less privilege that will be named after my late husband if possible and to promote the word of god and the effort that the house of god is maintained.


I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this project for the glory of god, and I will give you more information on how the fund will be transferred to your bank account. May the grace, peace, love and the truth in the Word of god be with you and all those that you love and care for.


I am waiting for your immediate reply if only you are interested. Please don't forget to reply me in my Private E-mail:(marinabagnidaniel@yandex.com) for further details.


May God Bless you,
Mrs. Marina Bagni Daniel.

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