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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: Wendy Lemi Milla <lemimillawendy10001@gmail.com>
Date: Sun, 4 Sep 2022 02:07:52 +0800
Subject: Private Message,

Greetings to you,

My name is Miss Wendy Lemi Milla, 23years old originated fro Sudan. I
decide to contact you after my prayers; I really want to have a good
relationship with you. My father Mr.Jimmy Lami Milla was the minister of
Cooperatives and Rural Development, South Sudan. My father Mr Jimmy Lami
Milla and his bodyguard were shot dead in Juba on Wednesday February 9,
2011 and my mother died 6years ago.


https://www.bbc.com/news/world-africa-12403620


After the burial of my father, my uncle conspired and sold my father's
properties to a Chinese Expatriate and lives nothing for me, on a faithful
morning I opened my father's briefcase and found out the documents which he
have deposited huge amount of money in a Security Company in
Accra-Ghana with my name as the next of kin.

I traveled to Accra-Ghana to withdraw the money so that I can start a
better life and take care of myself.On my arrival, the manager of the
Security Company whom I met in person told me that my father's instruction
to the Security Company that the money should not be release to me only
when I am married or present a trustee who will help me and invest the
money overseas.

I have chosen to contact you after my prayers and I believe that you will
not betray my trust. But rather take me as your own girl .

Though you may wonder why I am so soon revealing myself to you without
knowing you, well, I will say that my mind convinced me that you are the
true person to help me.

More so, I will like to disclose much to you if you can help me to relocate
to your country because my uncles have threatened to assassinate me. The
amount is $18.6 Million, gold dust of 225 kg.You will also help me to place
the money in a more profitable business venture in your Country.However you
will help by recommending a nice University in your country so that I can
complete my studies.

It is my intention to compensate you with 30% of the total money for your
services and the balance shall be my capital in your establishment.

As soon as I receive your interest in helping me, I will put things into
action immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this transaction
sincerely.You can also email me on my :lemimillawendy10001@gmail.com


Yours sincerely ,
Wendy Lemi Milla.

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