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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.

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Fraud email example:

From: "Mrs. Ruth Serena" <rthsmrs@serenaworld.net>
Reply-To: ruthserena@katamail.com
Date: Mon, 22 Aug 2005 20:50:36 +0000
Subject: PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD

PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
From: Mrs. Ruth Serena
Dear Beloved,
I am the above named person from England. I am married to Dr Hillary Serena
who worked with a construction company in Asia for twenty years before he
died in the tsunami disasters. We were married for eleven years without a
child. Until his death we were both born again Christians. Since his death I
decided not to re-marry or get a child outside my matrimonial home, which
the Bible is against. When my late husband was alive he deposited the sum of
$8.6 Million (Eight Million six hundred thousand U.S. Dollars) with Bank in
London, England. Presently, this money is still with the Bank. Recently, the
management of the Bank just wrote me as the beneficiary to come forward to
receive the money or rather issue a letter of authorization to somebody to
receive it on my behalf. I am presently in a hospital in The Netherlands
where I have been undergoing treatment cancer of the lungs, I have since
lost my ability to talk and my doctors have told me that I have only a few
months to live.

Having known my condition I decided to donate this fund to church or better
still a Christian individual that will utilize 80% of this money to fund
churches, orphanages and widows around the world in my name. The Bible made
us to understand that blessed is the hand that giveth. Exodus 14 VS 14 says
that "the lord will fight my case and I shall hold my peace". As soon as I
receive your reply I shall give you the contact of the Bank. I will also
issue you a letter of authority that will prove you as the original -
beneficiary of this fund. I want you and the church to always pray for me
because the lord is my shepherd. My happiness is that I lived a life of a
worthy Christian. Whoever that wants to serve the Lord must serve him in
spirit and truth. Please assure me that you will act accordingly as I stated
herein. Remain blessed in the name of the Lord.
Yours in Christ
Mrs. Ruth Serena
Reply to - ruthserena@katamail.com


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