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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: Anna Karunia <anna_karunia02@yahoo.co.uk>
Reply-To: mrs_anna_karunia@yahoo.co.uk
Date: Tue, 1 Aug 2006 13:31:48 +0100 (BST)
Subject: SPECIAL REQUEST.


Mrs. Anna Ika Karunia.
Mecklenburgh Square, Bloomsbury, WC1N 3CN, London.

Beloved,

I am the above named person. I am married to Dr. Kazeem Karunia, who worked with Kuwait embassy in Spain for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before 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 USD 9.5M (Nine Million Five Hundred Thousand U.S. Dollars) with a Reserve/Security company in Spain. Presently, this money is still under the safe keeping of the Reserve/Security company. Recently, my doctor told me that I would not last for the next three months due to my cancer problems. Though what disturbs me most is my stroke. Having known my condition, I decided to donate this fund to an organization or better still a God fearing individual that will utilize this money the way I am going to instruct here in.

I want a fellow that will use this fund on, orphanages 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 giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the blossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible.

As soon as I receive your reply I will forward your personal information which includes: full home address, phone and fax numbers which you will include in your mail to my lawyer and the security company so that they will contact you as the legal owner of this fund before transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of authority that will empower you as the original-beneficiary of this fund.

I want you and your family to always pray for me because the lord is my shepherd.My happiness is that I lived worthy life as a God fearing person. Who ever that wants to serve the Lord must serve him in spirit and truth.

Please always be prayerful all through your life.Please assure me that you will act accordingly as I stated here in. I will give you more information as soon as I hear from you.

Hoping to hear from you as soon as possible..

Remain blessed in the name of God the most High.

My Very Best Regards,

Mrs. Anna Ika Karunia.



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