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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: joyce allen <joycemichaelallen59@gmail.com>
Date: Fri, 8 Oct 2021 07:24:32 -0700
Subject: DONATIONS TO CARE GIVING HOME FOUNDATION & ORPHANAGE/MOTHERLESS
BABIES HOME.

DONATIONS TO CARE GIVING HOME FOUNDATION & ORPHANAGE/MOTHERLESS BABIES HOME.


from Mr,Michael Mud & Mrs.Aisha Al-Qaddafi
Plot 104 Adeweso Estate ,Kumasi Ghana West Africa
Reply to Email: (donatecaregivinghome11@gmail.com)
Tel: +233-241-504-074

Calvary greetings to you in Jesus name Amen. We know this letter might come
as a surprise to you but we was inspired to do so as a result of the
Orphans and motherless
babies under our care so please we need your urgent
help/Supports.Initially, we started this work with few children and we was
able to take care of them. It was later many
children were brought to us from Good Samaritans who pick up some along the
road that lost Destinations BOTH CHRISTIANS AND MUSLIM, some are abandoned
kids left lonely without
any parental cares, some are Motherless and we was making every effort to
meet up with their daily needs and Supports BOTH GHANAIAN LIBERIAN
REFUGEES SIERRA LEONE SOUTH SUDAN E,T,C


Based on this, we started sending financial appeal to Individuals,
Government, Corporate bodies and Organizations for financial support to
enable us continue with this God
work and services to humanity to raise Orphanages for the Future
Generation.If not that people sometimes listen to our cry for financial
help! in fact, there is no way we
would have continued with the Children, maybe by now some of them could
have died but we thank God they are feeling good in our Orphanage home.My
Father, Mother, Brother, Sister,
if you receive this letter and God touches your heart, kindly assist the
orphans and motherless and help us inform many of your good friends that
loves supports, call us on my mobile
number or share our emails to them to write us and stay Blissful.No amount
is too small, You can chose your Payment Plan Below we will continue to
remember you in prayer and God will
not forget your contributions to the orphans motherless and physical
challenge people.


OUR ORPHANAGE OBJECTIVE PLANS/REQUIREMENT:


{1} NEEDS: Training Children with Sound Adequate Facilities (Good Homes,
Good Health Care System, Good Nursery and Primary Set up Schools) all these
needed to be put in order and Constructed for the Basic Facilities with
Children Play ground.

{2} NEEDS: Employment of Good Nanny and Teachers (for taking care of the
Children with sound Educational Skills from Qualified Teachers)

{3} NEEDS: Good Adequate Water Supply, and Electricity( Sound good Lister
Generators to pump water and to supply Electricity in the Orphanage home)

{4} NEEDS: Good Orphanage Bus (for taking the Children atimes to a
Recreational park/Amusement park to make them have Fun)


OUR FAMILY PAYMENT PLAN SUPPORT:


WE ACCEPT WESTERN UNION/ MONEY GRAMM BANK ACCOUNT TRANSFER OR MOBILE MONEY
TRANSFER;


CHOSE YOUR PAYMENT METHOD:

A- MAKING EVERY MONTH DONATION TO SUPPORT CHILDREN

B-MAKING WEEKLY DONATION TO SUPPORT THE CHILDREN.

c-MAKING ONCE DONATION TO SUPPORT THE CHILDREN.

D-MAKING HELP TO LIBERIAN CHILDREN INHERITANCES FUNDS IN A SECURITY COMPANY.

Finally please we are inviting you with the name of Almighty God to partner
with CARE GIVING HOME FOUNDATION as our foreign partner so we are inviting
you and meet with us in person as our
partner/foreign financial & trustee before we start this partnership with
you,Looking forward to hear from you and in your reply urgently give us
your phone/fax number and your private email or call us for more details.


Thanks and be blessed as you render services to God and humanity.

Yours in the service of God and humanity

Mr,Michael Mud & Mrs.Aisha Al-Qaddafi
Directors CARE GIVING HOME FOUNDATION
West Africa, Ghana.
Reply to Email: (donatecaregivinghome11@gmail.com)

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