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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: "Ahmed Sandra" <ahmedsandra01@live.co.uk>
Reply-To: ahmedsandra03@live.co.uk
Date: Thu, 13 Dec 2012 20:15:16 -0500
Subject: YOUR HELP AND ASSISTANT NEEDED




Hello

It is indeed my pleasure to write you this letter, which I
believe you will be surprise at, as we are both complete
strangers for this time being. I'm write to seek for your
assistance, I got your contact from a noble gentleman that came
to Ghana, who came to give a seminar about AIDS whom i
confronted that i am looking for a God-fearing person that is
when your data was given to me.My name is Ahmed Sandra, a 32
years old widow, I lost my husband seven months ago in the Libya
war due to Gaddafi issues, my husband was among those who went
against his Ruler ship and he was among those who died in the
crisis.
My husband was a Gold merchant and was able to secure keeping of
gold with a security company in Ghana. .
Before the death of my husband, every effort I put in place to save his
live after our house was badly attacked yielded no positive result, The
few assets of my husband which I knew about in Libya, were all sold.The
only hope I have left at this moment is 20 kg gold and 5.3 million USD at
the security company.

I need your assistance as my foreign partner/beneficiary to receive this
Consignment in your country, as an agreement between both of us. When
this claim is made out from the Security Company and the Consignment is
with you, I will offer you 50% of the total funds while 50% will be for
me or better still we can both invest with it together in your country. I
am not a greedy person, so I am suggesting we share the funds equal,
50/50% to both parties.
But please permit me to ask this few questions,

(1) Can you honestly and willingly help me? as this business is %100 risk
free?.
(2) Can I completely trust you?

I awaits your reply so that I can send you the vital
information on how the claims should be made and with documents of prove.

Warm Regards,
Ahmed Sandra.


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