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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: suzan Catim <suzanca1@aim.com>
Reply-To: suzan Catim <suzancai@aim.com>
Date: Fri, 28 Mar 2014 07:48:27 +0900 (JST)
Subject: I am taking this decision.


Thanks and Remain blessed.

How
are you and your family? I am Mrs. Suzan Catim from Solomon Islands. I
am married to Mr. Philip Catim who worked with our Embassy in Ivory
Coast for nine years before he died We were married for eleven years
without a child. He died after a brief illness that lasted for only four
days.

Before his death we were both born again Christian. Since
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 $6,500,000 million united. State dollars. With a
security company firm here. Now, I want you to do me a favour to receive
this fund there in your country or any safer place. Base on my health
condition, my Doctor told me that I would not last for the next Eight
months due to cancer problem.

Having known my condition I decided
to donate this fund to a church, organization or good person that will
utilize this money the way I am going to instruct herein. I want a
church, organization or good person that will use this fund for
orphanages, widows and other people including one of the nurses that God
has used so mightily in taking care of me. And in the course of her
help to my life, she has lost her job. It will be my almost desire to
see even though that I did not make it, let this very young girl have a
cost to full fill her future.


The Bible made us to understand
that Blessed is the hand that giveth".ltook this decision because I
don't have any child that will inherit this money and my husband
relatives are not Christians not even good at all because they are the
one that are responsible for the death of my husband in other to have
all my late husband properties and I don't want my husband's efforts to
be used by those that conspired for his death.

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 regarding this 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 and l knows that With God
all things are possible.

As soon as I receive your reply I shall
give you the contact of the Security Company here in Cote d' lvoire. I
will also issue a letter of authorization to the security company that
will prove you the present beneficiary of this money. I also want you,
church or organization to always pray for me because the lord is my only
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. Pls
any delay in your reply will give me room in sourcing another good
person, church, organization for this same purpose. I will like to let
you know that i have paid for all the accumulative bills for this.

Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately.


Thanks and Remain blessed in the Lord.
I am taking this decision.
Mrs.Suzan Catim

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