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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Johny Smith" <johnysmith60s@hotmail.com>
Reply-To: johnysmith@myway.com
Date: Thu, 13 Oct 2005 22:03:04 -0500
Subject: FOR THE GOSPEL

Hello Beloved,
How are you today? hope you are fine. Please permit me to introduce myself,
I am Mr.Johny smith. as you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday. I was a Crude Oil
merchant in TOGO,i have been diagnosed with Esophageal spinal cord after the
motor accident I hard A year and six months now. It has defiled all forms of
medical treatment no improvements I stay one place in the Hospital without
walking, this mail was written by one of the nurses who is in the hospital
here and hard promised to keep this secret.
I await for death any time from now may be in the next few months,according
to medical experts. 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
focused on my business as that was the only thing I cared for. But now I
regret all this as I now know that there is more to life that 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 God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul so, I
have decided to give alms to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed money
to some charity organizations in Austra,cameroun,liberia,Algeria and
Malaysia. Now that my health has deteriorated so badly, I cannot do this
myself anymore. I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity
organization in Bulgaria and Pakistan, 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 no one
knows of is the cash deposit of seven million dollars $7,000,000,00 that i
have with a finance/Security Company .
I will want you to help me collect this deposit and distrbute it to charity
organizations.
I have set aside 10% for you and your time. If you feel up to it and you
are honest, please contact me asap.and I shall proceed on the documents
concerned you will receive this money within 3-4 working days from now.
Remain blessed

Bro.Johny smith


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