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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 Mary Dhansou <tm6717734@gmail.com>
Reply-To: marydhansou6@gmail.com
Date: Sat, 24 Oct 2020 00:33:12 +0600
Subject: PEACE BE WITH YOU.



--
Dear

Receiving this message might sound as a surprise to you, please do
accept it as a blessing from God made possible through a woman with a
good and sincere heart towards the poor orphans. Through these projects
millions will be positively touched as with God nothing is impossible.I
have this strong desire to help the poor orphans suffering each day, but
this dream cannot be realized as a result of my health, which does not
improve, hence I do not know whether I will survive having undergone
different surgical operations, which has kept me hospitalized. Right
now, life gives me no choice, but to answer the call (death); my prayers
each day is to have a place in Heaven. I have suffered a lot as a result
of this incurable sickness (terminal cancer)! Above all, I do not have a
child as a result of my sterility.

The only help I need from you at this point is to be in constant prayers
with me as I believe you have an open heart towards the poor orphans and
do believe in GOD. I would be so much happy to see that my funds ( $5.5
Million Dollars) are properly used to help the less privileged etc
before leaving this world as this will be a great relieve for me and my
soul. This is a huge responsibility, but I pray that God gives you the
strength to handle it. You will also be highly compensated.

Once I get your reply, I will put you in contact with the institution in
charge of the transaction in order to start all necessary procedures so
as to enable you to have possession of my funds as soon as possible
before my next surgical operations.

Hoping to read from you asap,God bless you as you listing to the voice
of Reasoning,

Sincerely,

Mrs Mary Dhansou.
REPLY TO THIS E-MAIL ( marydhansou6@gmail.com )

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