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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. INNA KHODORKOVSKY" <managert2015banknigeria2@gmail.com>
Reply-To: mrs.innakhodorkovsky12@gmail.com
Date: Sat, 18 Dec 2021 12:22:10 +0100
Subject: IT'S ME MRS. INNA KHODORKOVSKY

IT'S ME MRS. INNA KHODORKOVSKY


DR. WEST PRIVATE MEDICAL
CENTER PETROVERIGSKY PER.10
101990 MOSCOW RUSSIAN FEDERATION

MY DEAR

I AM MRS.INNA KHODORKOVSKY WIFE TO LATE MR. MIKHAIL BORIS KHODORKOVSKY
OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN SINGAPORE AND KUWAIT FOR
TWENTY FIVE YEARS AND FOUR MONTHS BEFORE HE DIED IN THE YEAR 2010. WE
WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD.

HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS AFTER HIS
DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS.
WHEN MY HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $38,000,000 (THIRTY
EIGHT MILLION UNITED STATE DOLLARS) SOME WERE IN OVERSEAS. RECENTLY MY
DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER
PROBLEM, THOUGH WHAT DISTURBS ME MOST IS MY CANCER SICKNESS AND HAVING
KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO EITHER A CHRISTIAN
OR MUSLIM ORGANIZATION OR A DEVOTED CHRISTIAN OR MUSLIM INDIVIDUAL WHO
WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN.

I WANT THIS CHRISTIAN OR MUSLIM ORGANIZATION OR INDIVIDUAL TO USE THIS
MONEY IN ALL SINCERITY TO FUND MOSQUE OR CHURCHES, ORPHANAGE, WIDOWS
AND GENERALLY PEOPLE IN NEED. I TOOK THIS DECISION BECAUSE I DON'T
HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND MY HUSBANDS RELATIVES
ARE SO SELFISH AND HAVE LOATHED THE REST OF MY LATE HUSBANDS
PROPERTIES. SO I DON'T WANT A SITUATION WHERE BY THIS MONEY WILL BE
USED IN WASTEFUL MANNER, HENCE THE REASONS FOR THIS BOLD DECISION.

I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY
HEALTH, AND ALSO BECAUSE OF THE PRESENCE OF MY HUSBAND'S RELATIVES
AROUND ME ALWAYS.

I DON' T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT, AS SOON AS I
RECEIVE YOUR REPLY, I SHALL GIVE YOU THE CONTACT INFORMATION AND THE
COUNTRY IN OVERSEAS WHERE THE MONEY WAS DEPOSITED. I WILL ALSO ISSUE A
LETTER OF AUTHORIZATION TO YOU AUTHORIZING THEM TO RELEASE MY FUND TO
YOU. I WANT YOU AND THE CHRISTIAN OR MUSLIM COMMUNITY WHERE YOU RESIDE
TO ALWAYS PRAY FOR ME. ANY DELAY IN YOUR REPLY WILL GIVE ROOM IN
SEARCHING FOR ANOTHER CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED
MAN OF GOD FOR SAME PURPOSE.

THIS MONEY WILL BE USED TO OPEN A CHARITY ORGANIZATION IN MY NAME
WHICH WILL BE CALLED (INNA HOME) IN YOUR COUNTRY BUT WILL BE MANAGED
BY YOU. SECONDLY YOU WILL HELP TRANSFER ME TO A BETTER HOSPITAL IN
YOUR COUNTRY THAT IS STANDARD AND WELL EQUIPPED BECAUSE WERE I AM
PRESENTLY DON’T HAVE STANDARD EQUIPMENTS TO TREAT ME. YOU WILL DO THIS
WHEN YOU RECEIVE MY MONEY SO THAT I CAN SEE IF I WILL LIVE MORE DAYS.

I WILL TELL YOU HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR YOUR OWN
PERSONAL USE AND THE REST WILL BE USED AS I HAVE INSTRUCTED.

TILL I HEAR FROM YOU, MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS.
I WILL SEND YOU MY PICTURE IN THE HOSPITAL AND THE CERTIFICATE OF
DEPOSIT AS AT THE TIME OF DEPOSIT ALSO WITH THE CONTACT INFORMATION OF
WHERE THE FUND WAS DEPOSITED.

IF ALL I HAVE WRITTEN IS OK WITH YOU, SEND ACROSS TO ME THE FOLLOWING

(1) YOUR FULL NAMES

(2) YOUR TELEPHONE NUMBER

(3) AGE AND OCCUPATION

(4) MARITAL STATUS AND ADDRESS

FOR FURTHER PROCESSING TO RECEIVE MY FUND ON YOUR NAME. AS I READ FROM
YOU I WILL FEED YOU WITH MORE DETAILS PLEASE DON'T FORGET TO SEND YOUR
REPLY TO THIS EMAIL ADDRESS mrs.innakhodorkovsky12@gmail.com

Anti-fraud resources: