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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. Ayaka azumi" <oussenizagre30@gmail.com>
Reply-To: Mrs_ayakaazumi0@hotmail.com
Date: Thu, 16 Jun 2022 06:31:09 -0700
Subject: Next off kin

Please forgive me for stressing you with my predicaments as I know
that this letter may come to you as a big surprise. Actually, I came
across your E-mail from my personal search afterward I decided to
email you directly believing that you will be honest to fulfil my
final wish before i die.

Meanwhile, I am Mrs. Ayaka Azumi, 62 years old, from Japan, and I
am suffering from a long time cancer and from all indication my
condition is really deteriorating as my doctors have confirmed and
courageously advised me that I may not live beyond two months from now
for the reason that my tumour has reached a critical stage which has
defiled all forms of medical treatment. As a matter of fact,
registered nurse by profession while my husband was dealing on Gold
Dust and Gold Dory Bars till his sudden death the year 2016 then I
took over his business till date.

In fact, at this moment I have a deposit sum of Eight Million Three
hundred thousand US dollars ($8,300,000.00) with one bank but
unfortunately I cannot visit the bank since I m critically sick and
powerless to do anything myself but my bank account officer advised me
to assign any of my trustworthy relative, friends or partner with
authorization letter to stand as the recipient of my money but
Sadly, I don't have any reliable relatives and no children.

Therefore, I want you to receive the money and take 50% to take care
of yourself and family while 50% should be use basically on
humanitarian purposes mostly to orphanages home, Motherless babies
home, less privileged and disable citizens and widows around the
world. and as soon as I receive your I shall send you my pictures,
banking records and with full contacts of my banking institution to
communicate with them on the matter.

Hope to hear from you soon.
Yours Faithfully, Mrs. Ayaka Azumi

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