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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: "Mr. Letissier Valere" <val1820@everyonemail.org>
Reply-To: val1820@gmail.com
Date: Thu, 22 Sep 2005 11:11:01 +0000
Subject: PLEASE READ AND RESPONSE BACK URGENT

From: Mr. Letissier Valere
TEL: 1-206 202 3950 - 60
Washington (WA) DC USA.

Greetings,

How are you doing today? Hope all is well with you and your family; I got
your contact address through a directory.

As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday.

My name is Mr. Letissier Valere; I'm French living in United State I have
been diagnosed with esophageal cancer, which was discovered very late, due
to my laxity in carrying for my health.

It has defiled all forms of medicine, and right now I have only about a few
months to live, according to medical experts. I have since lost my power of
speech and can only manage to write now; as that has been the only way I am
able to communicate.

I have not particularly lived my life so well, as I never really cared for
anyone not even myself but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focus on my business as
that is the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money
in the world.

I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that I know my
time is near, I have willed and given most of my properties and assets to my
immediate and extended family Brothers and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to
give alms to charity organizations, as I want this to be one of the last
good deeds I did on earth.

So far, I have distributed money to some charity Organizations in UK, Brazil
and India. Now that my health has deteriorated so badly, I cannot do this my
self any more. I once asked brothers to close one of my accounts and donate
the money, which I have there to charity organization in Bulgaria; they
refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them. The last of my money, which only few of them know
of is the huge cash Deposit that, I have with my Bank in Europe.

I will want you to help me collect this deposit and dispatched it to charity
organizations.


Regards,

Mr. Letissier Valere.
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