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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: <miss_lilian20062005@yahoo.co.jp>
Reply-To: miss_lilian02@yahoo.fr
Date: Mon, 30 Apr 2007 17:00:58 +0900 (JST)
Subject: My Dearest One I AM THE ONLY DAUGHTER


E-mail : (miss_lilian02@yahoo.fr )

My Dearest One,


Good a thing to write you. I search for an honest one who will help me. i pray for God befor sending you this message. that God we touch you to help me. I know that this is not an inconvenience or embarassment to you.

I am Miss Lilian Bernard Je suis seule fille unique de Dr Bernard et Madame Rose Theophilus, My father was worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2003 Before his death on 10'th november 2003 he called the secretary who accompanied him to the
hospital and told him that he has the sum of ( USD$10.million 500,000 Dollars ) left in one of the leading security company here in Abidjan Ivory coast West Africa . He further told him that he deposited the money in my name as the Beneficiary of consignment,

But God knows the truth! My mother died when I was just 15 years old,and since then my father took me so special. My Dearest one, Please there is a big political problem here in this country Ivory coast West Africa now that is the reason why i contacted you to help me to claim this money
deposited in security company here for me . so that i can come over to meet you in your country to state a new life.

I am just 21 years old an orphan know father know mother and a university undergraduate and really don't know what to do.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. my
Dearest, I am in a sincere desire of your humble assistance in this .Your suggestions and ideas will be highly regarded.

Now permit me to ask these two questions:
1. Can I completely trust you in this my money with the security company?
2. What percentage of the total amount in question will
be good for you after the money is in your account?

Please ensure that no one else knows about this money as it is only me and yourself knows about this money Please even if you dont want to assist me, please dont expose this for my security. May God bless you as you assist me Please,Consider this and get back to me as soon as possible. Through
My private email box bellow for security reasons : (miss_lilian02@yahoo.fr )

May God bless you abundantly,
My sincere regards,
Miss Lilian Bernard








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