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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: Juliet Makeba <usmanfashola44@gmail.com>
Reply-To: jtmkeba@gmail.com
Date: Fri, 31 Mar 2023 09:43:08 +0100
Subject:

Hello,

My decision to contact you is because I have been recently diagnosed with
Lungs Cancer and the doctor said I have less than 6 weeks to live. Since
this sudden news was announced to me, I have been reflecting over my life
in the past. It is painful that after over 26 years of peaceful marriage
with my late husband Makeba, we lost the only child that would have
inherited our numerous wealth. In the past, I have made reasonable
donations to the victims of the Earthquake in Haiti and recently to the
same victims in Japan and Thailand. Now that my health is gradually
deteriorating, I cannot continue to do all these by myself any more. I
strongly desire to reach out to the poor and needy people, but I would
prefer to continue this with the assistance of a kind person. I want you to
answer the following questions: (1) If I donate (15,500,000.00) Fifteen
Million five Hundred Thousand United States Dollars to you, will you be
able to utilize it wisely to achieve my heart's desire of supporting poor
people around you? (2) Will you open a charity foundation in the name of my
husband and I? I want you to set up a motherless baby home in my memory
when I am gone, then keep 40% for your effort. Please reply to me as soon
as possible to give you more details.

God bless you.
Mrs. Juliet Makeba.

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