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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: "MRS GHAYTH FAIZA" <ghaythfaiza@hotmail.com>
Date: Sat, 18 Jun 2011 09:58:33 +0200
Subject: DEAR BELOVED,

MRS. GHAYTH FAIZA.
Hawley Crescent, Camden Town,
London, NW1 8NP, England.

Dear Beloved,

Here writes Mrs. Ghayth Faiza, suffering from cancerous ailment. I am married to Watson
Ghayth an Arabian who is dead. My husband was into private practice all his life before
his death. Our life together as man and wife lasted for three decades without a child.
My husband died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial predicament. I can adduce
this to the fact that he needed a Child from this relationship, which never came. When
my late husband was alive he deposited the sum of Two Million Great Britain Pound
Sterling which were derived from his vast estates and investment in capital market with
his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor
told me that I have limited days to live due to the cancerous problems I am suffering
from. Though what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family and I, I have decided to donate this
fund to you and want you to use this gift which comes from my husbands effort to fund
the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically
challenged children, barren-women and persons who prove to be genuinely handicapped
financially. It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and my husband's
relatives are bourgeois and very wealthy persons and I do not want my husband's hard
earned money to be misused or invested into ill perceived ventures. I do not want a
situation where this money will be used in an ungodly manner, hence the reason 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 with the Almighty when I eventually pass on. The Almighty
will fight my case and I shall hold my peace. I do not need any telephone communication
in this regard due to my deteriorating health and because of the presence of my
husband's relatives around me, I do not 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 UK. I will also issue you a Letter of Authority that will
empower you as the original beneficiary of this fund. My happiness is that I lived a
life worthy of emulation. Please always be prayerful all through your life. Please
assure me that you will act just as I have stated herein. Hope to hear from you soon
and God bless you and members of your family.

Reply to my mail through my email address:
ghaythfaiza@hotmail.com

Yours Faithfully,
Mrs. Ghayth Faiza


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