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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: ERNESTINA WILLIAMS <ernestina.williams@btinternet.com>
Date: Sat, 3 Jul 2010 22:13:01 -0700 (PDT)
Subject: DONATION TO YOUR FOUNDATION


DONATION TO YOUR FOUNDATION
 
Sir/Madam,
I am Mrs Roseline Williams ,from Kuwait . I am married to late Mr Thomson williams, who worked with Kuwait Embassy in Benin Republic   for Twenty-Six years before he
died in the year 2002,after a brief illness thatlasted for only five days.
We  have  married for Eighteen years with a daughter (Cloudia)who later died in a motor accident. Before the untimely death of my husband, we were both
born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband
was alive he deposited the sum of (US$4.8 M )(FourMillion,Eight hundred Thousand United States Dollars)in a General Trust Account with a prime bank in London United Kingdom.
Presently, this money is still with the bank. Recently, Following my ill health, my Doctor told me that I may not last for the next six months due to my cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to
donate this fund to a  Christian organization (Church)that will utilize this money the way I am going to instruct herein, according to the desire of my late
husband before his death.
I want this fund to be used in Christian Activities like, Orphanages, Christian schools, and Churches for propagating  the word of God and to make sure 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 efforts to be used by unbelievers. I don't want a situation
where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death  hence I know  where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of
my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the bank in London . I will also issue you the authorization documents that will prove you the present
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 always be prayerful all through your life.
Contact me on this e-mail address:( or fariba.williams@btinternet.com  or ernestina.williams@btinternet.com ) any delay in
your reply will give me room in sourcing another Church for this same purpose.
Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
MRS ROSELINE WILLIAMS
 

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