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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.

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Fraud email example:

From: "Iyesa Ismiana" <iyesaismiana2@hotmail.com>
Reply-To: iyesaismiana1@hotmail.com
Date: Thu, 18 Aug 2005 13:09:52 -0400
Subject: My dearest in Christ!

My dearest in Christ!
May God be praised !
I am Mrs.Fatima Iyesa Ismiana,from Kuwait.
I am married to Usman Ismiana of blessed memory who worked with Kuwait
embassy in Madrid Spain for nine years before he died in the year 2000.We
were married for eleven years without a child he died after a brief illness
that lasted only four days.Before his death he was a very devoted Muslim and
I was a devoted Christian by birth battling with both cancer and fibroid
problems when my late husband was alive he deposited the sum of $15million
dollars (FIFTEEN million dollars)with an overseas finance and security
firm.Presently,this money is still with finance and security
firm.Recently,my doctor told me that I had a terminating illness (cancer)
that would last for the next four months.
Though what disturbs me most is my stroke sickness, having known my
condition I decided to donate this fund to either a Christian organization
or a devoted Christian individual that will utilize this money the way I am
going to instruct here in. I want this Christian organization or individual
to use this money in all sincerity to fund churches, orphanages, widows and
also propagating the word of God and to ensure that the society upholds the
views and beliefs of the holy bible. The holy bible emphasized so much on
the giving of alms,charity and this has encouraged me in taking this bold
step. I took this decision because I dont have any child to start from and
where I will stop and my husbands relatives are all Muslims and I dont want
my husband hard earned money to be misused by people that call me an
unbeliever. I dont want a situation where this money will be used in an
unholy manner hence the reason for taking this bold decision.I know that
after death I will be with God the most high and the most merciful one. I
dont need any telephone communications but will only give you the contact of
my lawyer,because he is the one who is going to assist you in making you the
beneficiary of the consignment in the finance and security firm.
With God,I know that all things are possible and as soon as I receive your
reply through,I will now give instruction to make you the beneficiary of the
consignment and all necessary steps to take before receiving these funds and
I shall also give you the contact of the finance and security firm I will
also issue you a letter of authority that will prove you as the original
beneficiary of the funds.I want you and the Christian community where you
reside to always pray for me.My happiness is that I lived a life of a true
devoted Christian though married to a Muslim, whoever that wants to serve
God must serve him in truth and in spirit, please always be prayerful all
through your life.Any delay in your reply will give me room in sourcing for
another Christian organization or a devoted Christian for the same
purpose.Until I hear from you my dreams will rest squarely on your
shoulders,may the Almighty God continue to guide and protect you Amen.
Yours faithfully,
Mrs.Fatima Iyesa Ismiana.
Please kindly reach me with this E-mail:iyesaismiana333@yahoo.com.au for
more details.


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