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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: Mariam Amer Terfas <marinabuzed47@gmail.com>
Date: Tue, 20 Oct 2015 20:20:21 +0100
Subject: Please I Really Need Your Help


=C2=A0
Dear Faithful One,

I am writing this mail with tears and sorrow from my heart asking for your
help, I know this mail might come to you as a surprise, but due to
unsolicited nature of my situation here i decided to contact you for your
help and assistnace, I know we have not met to each other before. But I got
your contact from international directory when i was searching for a
trustworthy person who will understand our present condition and come to
our rescue.

My name is Mrs. Mariam Amer Terfas, from Tripoli- LIBYA. I am married to
Late Mr. Amer Salah Terfas, who was the Former Director =C2=A0of an investm=
ent
company owned by Gaddafi's son, Saif Al-Islam. He was sentenced to death
alongside with the son of Libya=E2=80=99s former Leader, Muammar Gaddafi. M=
y
Husband was charged with embezzlement and transfer of the misappropriated
funds to Tunisia to support a crackdown on those involved in the uprising.
After his death sentence; the government has frozen our assets and
confiscated our properties. =C2=A0I managed to travelled down to Burkina Fa=
so
where i am living now with my only daughter.

Read More About My Story:
http://www.theguardian.com/world/2015/jul/28/saif-al-islam-sentenced-death-=
by-court-in-libya-gaddafi-son

However, I am searching for an honest and trustworthy person, who will
assist and help me to transfer the sum of $5.6Million (Five Million six
hundred thousand U.S.Dollars) which was deposited in my daughter's name in
one of the banks here in Burkina Faso, which is the only thing left for us
as family.

Please if you have idea of any business in your country where we can invest
the fund, kindly get back to me urgently for us to discuss on how to
transfer the fund to you, While I will come over to your country with my
daughter to leave and invest the fund.

Moreover, due to the problems in my country Libya, I find it necessary to
diversify our investments to outside my country to safe guard against the
future of my daughter. I am willing to offer you 20% of the total funds,
=C2=A0while the balance shall be my capital investment in your country once=
the
fund transferred into your custody.

=C2=A0Moreover, you will also help me by recommending a nice School in your
country so that my Daughter can complete her studies, while i will enter
into Business as you will advice me, please I am sincere need your humble
assistance in this regards and your suggestions and ideas will be highly
regarded. I plead with you to consider our situation at hand with good
heart and and see if you can be of a help to actualize our future.

I am expecting to read from you soon,
Yours Sincerely,
Mrs. Mariam Amer Terfas.

=C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=
=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =
=C2=A0 =C2=A0 =C2=A0 =C2=A0
=C2=A0 =C2=A0 Traducci=C3=B3n en espa=C3=B1ol

Querido Fiel,

Estoy escribiendo este mail con l=C3=A1grimas y la tristeza de mi coraz=C3=
=B3n que
piden su ayuda, s=C3=A9 que este correo podr=C3=ADa llegar a usted como una
sorpresa, pero debido a la naturaleza no solicitado de mi situaci=C3=B3n aq=
u=C3=AD
que decid=C3=AD contactar con usted por su ayuda y assistnace, I Sabemos qu=
e no
hemos conocido el uno al otro antes. Pero creo que tengo su contacto desde
el directorio internacional cuando yo estaba buscando una persona de
confianza que entienda nuestra condici=C3=B3n presente y venir a nuestro
rescate.

Mi nombre es Sra. Mariam Amer Terfas, desde Tripoli- LIBIA. Estoy casada
con Late Sr. Amer Salah Terfas, que fue el ex director de una empresa de
inversiones propiedad del hijo de Gadafi, Saif Al-Islam. Fue condenado a
muerte junto con el hijo del ex l=C3=ADder de Libia, Muammar Gaddafi. Mi es=
poso
fue acusado de malversaci=C3=B3n de fondos y la transferencia de los fondos
malversados =E2=80=8B=E2=80=8Ba T=C3=BAnez para apoyar una campa=C3=B1a con=
tra los implicados
en la sublevaci=C3=B3n. Despu=C3=A9s de su condena a muerte; el gobierno ha
congelado los activos y confiscado nuestras propiedades. Me las arregl=C3=
=A9
para viajado a Burkina Faso, donde estoy viviendo ahora con mi =C3=BAnica h=
ija.

Leer m=C3=A1s sobre mi historia:
http://www.theguardian.com/world/2015/jul/28/saif-al-islam-sentenced-death-=
by-court-in-libya-gaddafi-son

Sin embargo, Estoy buscando una persona honesta y digna de confianza, que
le ayudar=C3=A1 y me ayude a transferir la suma de $ 5.6Million (cinco mill=
ones
seiscientos mil d=C3=B3lares USA), que fue depositado en el nombre de mi hi=
ja
en uno de los bancos de aqu=C3=AD en Burkina Faso , que es el =C3=BAnico qu=
e queda
para nosotros como familia.

Por favor, si tiene idea de cualquier negocio en su pa=C3=ADs, donde podemo=
s
invertir el fondo, obtener amablemente volver a m=C3=AD con urgencia para
nosotros para discutir sobre c=C3=B3mo transferir los fondos a usted, Mient=
ras
voy a venir a su pa=C3=ADs con mi hija para salir e invertir el fondo.

Por otra parte, debido a los problemas en mi pa=C3=ADs Libia, me parece que=
es
necesario diversificar nuestras inversiones de fuera de mi pa=C3=ADs para
salvaguardar contra el futuro de mi hija. Estoy dispuesto a ofrecer 20% de
los fondos totales, mientras que el saldo ser=C3=A1 mi capital de inversi=
=C3=B3n en
su pa=C3=ADs una vez que el fondo transferido a su custodia.

=C2=A0Por otra parte, tambi=C3=A9n me ayudan recomendando una buena escuela=
en su
pa=C3=ADs para que mi hija pueda completar sus estudios, mientras voy a ent=
rar
en negocios como usted me consejo, por favor, estoy sinceramente necesito
su ayuda humilde en este respecto y sus sugerencias e ideas ser=C3=A1n muy
apreciados. Les suplico que considerar nuestra situaci=C3=B3n actual con un
buen coraz=C3=B3n y ver si puede ser de ayuda para actualizar nuestro futur=
o.

Estoy esperando a leer de usted pronto,
Atentamente,
Se=C3=B1ora Mariam Amer Terfas.

=C2=A0

=C2=A0

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