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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: "Magret Hatch" <hatch200@hotmail.com>
Reply-To: hatch111_1@yahoo.com
Date: Mon, 12 Dec 2005 21:23:46 +0000
Subject: From: Mrs Magret Hatch

From: Mrs Magret Hatch
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am the above named person from Kuwait. I am married to Mr. Kazeem Hatch
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year
2001.
We were married for eleven years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both born
again Christians.When my late husband was alive he deposited the sum
of$5.6Million (Five Million six hundred thousand U.S. Dollars) with a
Finance Company in Europe. Presently, this money is still with the Finance
Company.

Recently, my Doctor told me that I would not last for the next three 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 that will use this fund to fund churches,
orphanages,Research centers and widows 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 dont have any child that will inherit this
money and my husband relatives are not Christians and I dont want my
husbands hard earned money to be misused by unbelievers. I dont 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 bossom of the Lord.
Exodus 14 VS 14 says that the lord will fight my case and I shall hold my
peace. I dont need any telephone communication in this regard because of my
health and of the presence of my husbands relatives around me always. I dont
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
Company. I will also issue you a letter of authority that will empower you
as the new beneficiary of this fund.

I want you and the church to always pray for me because the lord is my
shephard. 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 hearing from you.


Remain blessed in the name of the Lord.

Yours in Christ,

Mrs Magret Hatch


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