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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: "Please do let me know immediately you receive it"<hensleycraig122@gmail.com>
Reply-To: pe3433460@gmail.com
Date: Wed, 13 Feb 2019 16:49:47 -0800
Subject: Please do let me know immediately you receive it..


I only seek for your forgiveness.

For the sake of God/Allah and the New Year and all we may have passed throu=
gh and all your assistance and effort i plead to you today to please forgiv=
e me for my heart was never to treat you this way but i got an urgent busin=
ess deal in Germany and had to fly immediately for the investment purpose.

I must be sincere to you that i was very much successful in getting the fun=
ds transferred into my bank account as i tried my best to involve in the bu=
siness initially but God/Allah decides the entire situation please kindly f=
ind a good place in your good heart and forgive me for ever keeping you wai=
ting because i know you suffered so much to assist me in getting the fund r=
eleased.

At this time my good friend i am in Germany investing and opening an orphan=
age home with my share of the total sum but i did not forget you or will i =
ever forget all your good heart and past effort which made me strong despit=
e that it failed us some how.


I appreciate all your past your efforts at that time very much. So feel fre=
e and get in touched with my brother now Melvin Douglas now i have kept th=
e sum of $1,000,000,00(One Million Dollars) inside an ATM CARD only for you=
please am very sorry he is waiting for your call or email now via:( sdtusd=
@live.com)(Tel: + 1 (646)781-8418 and instruct him where to your ATM CARD =
now to he is with it at the moment.


Please do let me know immediately you receive it from my brother Melvin Dou=
glas so that we can share the joy after all the sufferings at that time. In=
the moment, I=2019m very busy here because of the investment projects whic=
h I and the new partner are having at hand, finally, remember that I had fo=
rwarded instruction to my brother on your behalf to receive that money, so =
feel free to get in touch with him, he will send the amount to you without =
any delay.


My best Regard,
Professor Roy Yonce.

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