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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 Fatima Banneth <missaloekipkalya@gmail.com>
Reply-To: fatimabanneth017@gmail.com
Date: Sun, 7 Feb 2021 07:16:45 -0800
Subject: Dear friend

Dear friend.

It's my pleasure to have contact with you, based on the critical condition
I find myself, though, it's not financial problem, but my health, you might
have know that cancer is not what to talk about at
home I have been in the hospital for 5 months now I am married to Mr.
Abaulkarim Banneth who worked with Tunisia embassy in Burkina Faso for nine
years before he died in the year 2008.We are married for eleven years
without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry because of the attitude of his
younger Brother who is just after properties. When my late husband was
alive he deposited the sum of US$ 8.2million ( Eight million two hundred
thousand dollars) in a bank in Burkina Faso for me, Presently this money is
still in bank.

And My Doctors told me that I don't have much time to live because of the
cancer problem and i dont want to live this money in the bank for
Government instead I decided to use it for Old people who cannot work again
and Orphans who have nothing to eat because my Husband family people are
very wicked, Having known my condition I decided to hand over this fund to
a responsible person that have fear of God to take care of less-privileged
people with this fund , please utilize this
money the way I am going to instruct here I want you to take 30% Percent of
the total money for yourself While 70% of the money will go to charity
works and helping the Old people who have nothing to eat.

I don't want my husband's efforts to be used by the Government and I dont
want my Husband people to know about this money. I grew up as an Orphan and
I don't have anybody as my family member, if you are really interested to
help me please do not hesitate to indicate your interest to me. I will be
very happy if you can write me through my private email addre(
fatimabanneth237@gmail.com ) for easy communication

Sorry if you received this letter in your spam, is due to recent connection
error here in the country. Kindly respond for further details

I wait for your response.
My regards,
Mrs Fatima Banneth
written from Hospital

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