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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: "esther alan" <esth_70@hotmail.com>
Date: Thu, 27 Oct 2005 02:14:14 +0000
Subject: ESTHER ALAN BUCH GOOD DAY

>From Mrs Esther Alan Buch.

Dear,

I am the above named person from Malaysia but now undergoing medical
treatment .
I am married to Late Dr.Alan George Buch who worked with Malaysia
embassy in South Africa for nine years before he died in the year
2003. We were married for eleven years without a child.
He died after a brief illness that lasted for only eight days. Before
his death we were both born again Christians. Since his death I
decided not to re-marry or get a child outside my matrimonial home.
I got your contact from a christian journal.When my late husband was
alive he deposited the sum of $5.2Million (five Million two hundred
thousand U.S. Dollars) in my name with one finance/security company
in Europe.
Presently, this money is still with the Financial Company in Europe.
Recently, my Doctor told me that I would not last for the nest seven
months due to cancer problem Though what disturbs me most is my
stroke.Having known my condition I decided to donate this fund to
church or better still a Christian individual that will utilize this
money the way I am going to instruct here in.
I want a church or individual that will use this to fund churches,
orphanages propagating the word of God and to ensure that the house
of God is maintained. The Bible made us to understand that Blessed is
the hand that giveth.
I took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't
want my husband's hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly
manner,hence the reason for taking this bold 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 in this regard because of my
health, and because of the presence of my husband's relatives around
me always. I don't want them to know about this development. With God
all things are possible.
As soon as I receive your reply I shall give you the contact of the
Finance/Security Company in Europe. I will also issue you a letter of
authority through my attorney that will empower you as the original-
beneficiary of this fund. I want you and the church to always pray
for me because the Lord is my 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.Any delay in your reply will give me room in
sourcing for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you and Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Esther Alan Buch.
esther3@ny.com


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