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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: (sent from abused email account)
Date: Fri, 07 Nov 2008 17:07:57 +0100
Subject: Dear hi



Dear=C2=A0hi=C2=A0

Our reason of contacting you is purely based on seeking your assistance. =
To tell you more about us, our names are Williams David and Sarah David. =
I am 22 years old while my younger sister is 19 years old we are the chil=
dren of=C2=A0 late Mr and Mrs=C2=A0 Donald David and we are living here i=
n Abidjan, the capital city of Cote d=E2=80=99 Ivoire in West Africa.
=C2=A0
I am a student studying mass communication but the sudden death of our fa=
ther. I forced myself to discontinue my studies because no one could spon=
sor my studies again. My mother died many years back when I was just 8 ye=
ars old and since then I and my younger sister have been with my father a=
nd he took me so special as the only son.
His death was so sudden and was caused by food poisoning as the doctor sa=
id in his death certificate but we are suspecting one of my uncle who alw=
ays travel with him any time he is making overseas trip as the person who=
planned his death, well only God knows the truth.
=C2=A0
The issue now is that I and my younger sister want to move out of this co=
untry immediately to a more secure place where we will live for the rest =
of our life because since the death of our father, his brother=E2=80=99s =
and other family relatives have all taken over all my late father=E2=80=99=
s belongings including his business and houses and they don=E2=80=99t eve=
n want to consider me and my younger sister.
=C2=A0
In my own case, my father was a business man who always export Cocoa to E=
urope and he made a lot of=C2=A0 money from this business and own lot of =
properties and houses, his brothers have taken control of all these thing=
s and they can even kill me too if I should ask about them. For this reas=
on, I don=E2=80=99t want to be associated with them again.
However, my father confided a secret to me before his death in a hospital=
here. He told me that he deposited a consignment in a security company h=
ere in Abidjan Cote D Ivoire, a Trunk box containing the sum of ($14,300,=
000). and no one knows about this, not even the security company because =
he registered the content of the box as Family Valuables.
He also told me that he used my name (williams david) as the next of kin =
in depositing the trunk box containing the money and also handed over the=
depository documents to me. He told me that it was because of his wealth=
that he was poisoned and that I should seek a trustworthy person in a co=
untry of my choice who could assist me to claim and invest this money.
=C2=A0
Dear Beloved One, this is the main reason I contacted you. I want you to =
help me claim this consignment/trunk box (CASH) from the security company=
here in Abidjan Cote D'Ivoire to your country and also help me and my yo=
unger sister to relocate to your country to continue our life over there.
=C2=A0
This country is no longer safe for my continual stay because every day he=
re I am living under the fear of those my late father=E2=80=99s relatives=
. We are no longer living in our family house because they might try to k=
ill us since they want to inherit all my late father=E2=80=99s properties=
. I am now living in a guest house here and I want to move out of the cou=
ntry
finally with this money and I need your help.
If you agree to help me, I will compensate you with 20% of the total sum =
and also you will manage these funds in any good investment while I will =
continue my studies and every income made will be shared between us. Than=
k you and I look forward to your positive response.
=C2=A0
Consider this and get back to me as soon as possible.
Thank you so much.
My Sincere regards,
Williams David=20
=C2=A0

=C2=A0Please you can contact me with my private email willia10doan@yahoo.=
co.jp
=C2=A0








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