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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: Bea Mungo <princess.bea.mungo11@gmail.com>
Reply-To: princess.bea.mungo1@gmail.com
Date: Mon, 10 Jun 2013 16:47:13 -0700 (PDT)
Subject: Good day and Compliments



Good day and Compliments

I am writing this letter inconfidence believing that if it is the wish of God for you to help meand my family, God almighty will bless and reward you abundantly andyou would never regret this.

My name is Princess Bea Mungo, I ama female student from University of Burkina Faso, Ouagadougou. I am23years old. I will like any person who can be caring, loving and homeoriented. I will love to have a long-term relationship with you and toknow more about you. I would like to build up a solid foundation withyou in time coming if you can be able to help me in thistransaction.Well, my father died earlier two months ago and left I andmy junior brother behind. He was a king, which our town citizens titledhim over sixteen years before his death.

I was a princess to himand I am the only person who can take care of his wealth now because myjunior brother is still young and my mother is not literate enough toknow my entire fathers wealth. He left the sum of USD $4.5 dollars(Four Million, Five Hundred Thousand US Dollars)in a financial securitycompany . This money was annually paid into my late fathers accountfrom Gold mining company and Cotton processing Company operating in ourlocality for the compensation of youth and community development in ourjurisdiction.

Idont know how and what I will do to invest this money somewhere inabroad, so that my fathers kindred will not take over what belongs tomy father and our family,which they were planning to do without mypresent because I am a female as stated by our culture in the town.

Now,I urgently need your humble assistance to move this money from thefinancial security company to your bank account that is why I felthappy when I saw your contact because I strongly believe that by thegrace of God, you will help me invest this money wisely. I am ready topay 30% of the total amount to you if you help us in this transactionand another 10%interest of Annual After Income to you, for handlingthis transaction for us, which you will strongly have absolute controlover.

Ifyou can handle this project sincerely and also willing to assist me inlifting this fund, kindly reach me, please, note that this transactionis 100% legal and risk free and I hope to commence the transaction asquick as possible.


Yours sincerely,
Princess Bea Mungo.

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