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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: Grace Benita <klausd433@gmail.com>
Reply-To: givingfreely001@gmail.com
Date: Mon, 23 Aug 2021 16:50:05 +0100
Subject: GREETINGS IN JESUS NAME!!!!,,,,,!!!!!!

--
My name is Mrs. Grace Benita from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result,i may
not last till the next two months according to my doctor report.I'm
married to late Pastor Bailey James, and we were married for many
years without any child before his death. I'm 68 years old woman. I
have some funds i inherited from my late husband the sum of(Ten
million, five hundred thousand united states dollars) which i needed
a very honest and God fearing person who will claim the funds from the
bank and use the funds for work of God Affairs like; donation in the
house of God,propagating the good news of God and to endeavor God
worshiping place and help less-privileged. I found your profile as i
was reading Rhapsody of Realities healing prayer book and i decided to
contact you for the donation work of God.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God as i stated ,contact me back so i
will lead you to PNC FINANCIAL SERVICE GROUP (PNC BANK) where this
funds was deposited by my late husband Pastor Bailey James , for you
to retrieve the funds in my name as the next of kin.

please contact me on my private email (givingfreely001@gmail.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs. Grace Benita

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