fighting spam and scams on the Internet
"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:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a "dying widow" scam.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Grace Manda" <email@example.com>
Date: Sat, 4 Mar 2023 15:14:54 +0100
Subject: From Mrs. Grace Manda
My Dearest â
First, let me start by introducing myself My name is Mrs. Grace Manda
a nationality of south Africa ,I was working with South Africa gold
panning association. You can view the profile of South Africa gold
panning association at (http://www.sagoldpanning.co.za/history.htm)
and read about us. I am married to late Mr.Bongani Manda; we were
married for twenty years with a child. He died after an illness that
lasted for four weeks. Please I know this may come to you by surprise,
because you did not know me, I needed your assistance that was why I
write you through divine direction, it is my desire of going into
Relationship with you.
Before his death we were both born again Christians. When my late
husband was alive we deposited the sum of USD$30.5M (Thirty Million
Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This
fund emanated as a result of an over-invoiced contract which he
executed with the South Africa gold panning association. Though I
ssisted him in getting this contract but I never knew that it was
over-invoiced by him. I am afraid that the government of South Africa
might start to investigate on contracts awarded from South Africa gold
panning association. This money is still with the bank. Recently my
Doctor told me that I would not last for the next three months due to
my cancer problem, though what disturbs me most is my stroke. Having
known my condition I decided to donate this fund to church or better
still a Christian individual that will utilize this money the way I am
going to instruct here in. I want a person or church that will use
this fund to churches, orphanages, research centres and widows
propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that grivet.
I took this decision because I have a child that will inherit this
money but my son can not carry out this work only because I and my
late husband decide to use some of the money to work for God and live
some for our son to have a better live. Our son is just 17year old now
been grow up in Africa, he have low maturity Hence the reason for
taking this bold decision. I am not afraid of death hence I know that
I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that
the lord will fight my case and I shall hold my peace.
I will like you to understand that my contact to you is a divine
direction from God; As soon as I receive your reply I shall give you
the contact of the Finance/bank. I will also issue you a letter of
authority that will empower you as the new beneficiary of this fund.
My happiness is that I live a life of a worthy Christian. Any delay in
your reply will give me room in sourcing for a church or Christian
individual for this same purpose.
Please assure me that you will act accordingly as I stated here and
Please I will like you to contact me immediately you receive this mail
so that I will instruct the Finance/bank to! Transfer this fund into
your account. Please you can call me through my private number as soon
as you email me : Email : firstname.lastname@example.org . Remain blessed
in the name of the Lord.
Please Kindly, Make sure you email through this My Private email
Below. Email: email@example.com
Mrs. Grace Manda and Son Brian
Godâs grace is sufficient for me