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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: cindy zavala <cindyzavala671@gmail.com>
Date: Sat, 12 Feb 2022 10:46:22 -0800
Subject: MAY GOD BLESS YOU AND YOUR FAMILY.

Hello Dear,

This letter might be a surprise to you, But I believe that you will be
honest to fulfill my final wish. I bring peace and love to you. It is
by the grace of God, I had no choice than to do what is lawful and
right in the sight of God for eternal life and in the sight of man to
witness God's mercy and glory upon my life. My dear, I sent this mail
praying it will find you in a good condition, since I myself am in a
very critical health condition in which I sleep every night without
knowing if I may be alive to see the next day. I am Mrs. Cindy Zavala
, a widow suffering from a long time illness.

I have some funds I inherited from my late husband, the sum of
($15.000.000 Million Dollars) my Doctor told me recently that I have
serious sickness which is a cancer problem. What disturbs me most is
my stroke sickness. Having known my condition, I decided to donate
this fund to a good person that will utilize it the way I am going to
instruct herein. I need a very honest and God fearing person who can
claim this money and use it for Charity works, for orphanages and give
justice and help to the poor, needy and widows says The Lord."
Jeremiah 22:15-16. and also build schools for less privilege that will
be named after my late husband if possible and to promote the word of
God and the effort that the house of God is maintained.

I do not want a situation where this money will be used in an ungodly
manner. That's why I'm making this decision. I'm not afraid of death,
so I know where I'm going. I accept this decision because I do not
have any child who will inherit this money after I die. Please I want
your sincere and urgent answer to know if you will be able to execute
this project, and I will give you more information on how the fund
will be transferred to your bank account. May the grace, peace, love
and the truth in the Word of God be with you and all those that you
love and care for.

May God bless you and your family.
Regards,
Mrs. Cindy Zavala .
Written from a Hospital.

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