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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. Gezeria Bell" <info@diiamondbank.com>
Reply-To: gezeriabell@daum.net
Date: Wed, 13 Apr 2022 19:25:28 +0100
Subject: I HAVE PRIVATE DONATION FOR YOU

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of
all inform you, I got your email address from a mail Directory and
decided to mail you for a permission to go ahead. I am Mrs.Gezeria
Bell from United Kingdom, married to Dr. Calvin L. Bell who worked
with Texaco Oil Company in Nigeria before he died in a ghastly motor
accident on his way to a Board meeting. My Husband and I were married
but without any child. Since his death I decided not to re-marry and
presently I am 69 Years old. When my late husband was Alive, he
deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand
U.S. Dollars) with a Bank. Please, If you are not interested to help
me get this done, please ignore this mail and go about your normal
business. And stay safe on the pandemic (Covid 19)

Presently this money is still with the Bank and the management just
Wrote me as the beneficiary to come forward to receive the money or
rather Issue a letter of authority to somebody to receive it on my
behalf. I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs. I have since lost my ability to talk
and my doctors have told me that I have only a few months to live so I
think the best thing to do is to use the money for charity purposes. I
want a person who is trustworthy that I will make the beneficiary of
my late Husband's Fund deposited with the bank so that the person can
get the money and utilize 70% of this money to fund churches,
orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the
fact that my relatives (They had squandered the funds I gave them for
this purpose before are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria
,Germany and some Asian countries. I have been touched to the good
work of humanity through you, rather than allow my relatives to use my
husband's hard-earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.

As soon as I receive your reply, I shall give you the contact details
of the Bank. I will also issue you a letter of authority that will
prove you as the new beneficiary of this fund. Please assure me that
you will act accordingly as I stated here in and Keep this contact
confidential till such a time these funds get to your Custody. This is
to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen, I await your urgent reply.

Regards,

Mrs. Gezeria Bell.

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