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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. Keren Kaye" <wllms65@rediffmail.com>
Reply-To: kayekeren403@gmail.com
Date: Mon, 22 Apr 2024 07:09:31 +0100
Subject: HAPPY NEW WEEK, PLEASE REPLY.


=

Proverbs 19:17 (NIV)=201CWhoever is kind to the poor lends to the LORD, an=
d he will reward them for what they have done. =

Greetings, How are you doing? I hope you are doing well. May the name of =
God be praised and worshiped forever. I write to you in good faith and hope=
that you will understand the importance of my email and I hope as God di=
rected me to you, I hope you will never let me down. My decision to conta=
ct you is because I was recently diagnosed with Cancer and the doctor said=
I have less than 8 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 af=
ter over 24 years of peaceful marriage With my late husband, we had a 23 y=
rs old son who Died in an auto crash three years ago. =


In the past, I have made reasonable donations to the victims of Earthquake =
in
Haiti and recently to the same victims in Japan and Thailand and also suppo=
rt
the victim of Boko Haram terrorist in Western part of Africa, Now that my h=
ealth
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 pr=
efer
to continue this with the assistance of a kind person.

I want you to answer the following questions:

(1) Are you a God fearing person?


(2) If I donate (GBP=A35,000,000.00) Five Million Great Britain Pound Sterl=
ing to you,
will you be able to utilize it wisely to achieve my heart's desire of supp=
orting poor
people around you?

(3)Will you open a charity foundation in the name of I and my
husband?
=

Please if you receive this message through junk or spam box, kindly move t=
o inbox to enable you to click reply. Please write back as soon as possibl=
e.

Yours Faithfully,

Evangelist Keren Kaye. =20

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