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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 Alima Hassan <greetins1d@gmail.com>
Reply-To: Mrs Alima Hassan <alima_hassanq12@yahoo.co.jp>
Date: Sat, 14 Apr 2018 16:25:52 +0900 (JST)
Subject: Donation From Mrs. Alima Hassan


Donation From Mrs. Alima Hassan,
Address: 12b Av. Danto, Porto Novo - Republic of Benin

My dear, I am Mrs Alima Hassan. I am married to Mr.Fred Hassan who worked
with Kuwait embassy in Republic of Benin for many years before he died in the year 2017. My matrimonial status is that I lost
my husband and two kids in Motor accident on 15 November 2017. When my
late husband was alive he deposited the sum of (US$9.600.000.00) Nine million six hundred thousand United State
Dollars in a Switzerland bank. Presently this money is still in the
bank. Recently my Doctor told me that I would not last for the next
Eight months due to my cancer problem.

The one that disturbs me most is my stroke sickness. Having known my
condition I decided to donate this fund to an individual/ organization
that will utilize this money the way I am going to instruct herein, use
this fund for orphanages, school and churchs,

widows, propagating the word of God. I took this decision because I don't have any child that will inherit this money I don't need any telephone
communication in this regard because of my health situation. With God
all things are possible. As soon as I receive your reply with your full
information,

Your full name.......................
Address.......................................
Occupation................................
Country.......................................
Age...........................................

I will use the above information to secure my Last Will and Testament in
your favor which will legally and officially approve you as the new
beneficiary of this fund from the Federal Ministry of Justice Republic
of Benin. I want you and the church to always pray for me because the
lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever that
wants to serve the Lord must serve him in spirit and Truth. Please
assure me that you will act accordingly as I Stated above. Hoping to receive your reply with the above information's.

Sincerely,
Mrs Alima Hassan

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