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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. Margaret Bennett" <muhasebe@atolyekoltuk.com>
Reply-To: mrsmargaretbennett69@outlook.com
Date: Thu, 19 Dec 2024 05:35:58 -0800
Subject: Praise be to God


Greetings,
How are you doing? I hope you are doing well. May the name of God be prais=
ed and worship forever. I write to you in good faith and hope that you will=
understand the importance of my email and I hope as God directed me to you=
, I hope you will never let me down. My decision to
contact 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=
after over 24 years of peaceful marriage with
my late husband, we had a 23 yrs old son who Died in an auto crash three ye=
ars ago. In the past, I have made reasonable donations to the victims of Ea=
rthquake in Haiti and recently to the typhoon Kong rey in Taiwan and also s=
upport the victim of Boko Haram terrorist in Western part of Africa, Now th=
at 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 p=
refer 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, can you be able to utilize it wisely to achieve my heart's desi=
re of supporting poor people around you? =

(3)Will you open a charity foundation in the name of I and my husband? Plea=
se write back as soon as possible.
Yours Faithfully
Mrs. Margaret Bennett

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