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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: "1958 1958" <h195805@msn.com>
Reply-To: iyesamailbox04@yahoo.fr
Date: Tue, 20 Dec 2005 02:32:41 +0000
Subject: DEAR BELOVED

am Mrs. Iyesa Ismiana, named person from Kuwait. I am married to Late
Malam Usman Ismiana of blessed memory who worked with Kuwait embassy in
Sudan for nine years before he died in the year 2002.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 very devoted Muslims.
Since his death I too have been battling with both cancer and fibroid
problems. When my late husband was alive he deposited the sum of$13.5
Million (thirteen million Five hundred thousand U.S. Dollars) with an
oversea security company and presently, this money is still with the
Security Company. Recently, my Doctor told me that I would not last for the
next Six months due to cancer problem. Though what disturbs me most is my
stroke sickness.
Having known my condition I decided to donate this fund to either a Moslem
organization/charity or devoted Muslim individual that will utilize this
money the way I am going to instruct here- in. I want this Muslim
organization or individual to use this money in all sincerer to fund
mosques, orphanages, widows and also propagating the word of ALLAH and to
ensure that the society upholds the views and beliefs of the holy Quran.
The holy Quran emphasized so much on ALLAH'S benevolence and this has
encouraged me to take this bold step. I took this decision because I don't
have any child that will inherit this money and my husband relatives are new
Christians converts and I don't want my husband's hard earned money to be
misused in an unholy manner by people I call unbelievers. Hence the reason
for taking this bold decision. I know that after death I will be with ALLAH
the most beneficent and the most merciful. I don't need any telephone
communication in this regard because of my health and also the presence of
my husband's relatives around me always. I don't want them to know about
this development. Reach my lawyer (Barr. Morgan Umeh) on (Tel:
008821633326611, Email: citichamber) he has my confidence.
As soon as I receive your reply through Morgan, he shall give you the
contact of the Security Company. I will also issue you a letter of authority
that will prove you as the original-beneficiary of this fund.
I want you and the Muslim community where you reside to always pray for me.
My happiness is that I lived a life of a true devoted Muslim worthy of
emulation. Whoever that wants to serve the ALLAH must serve him in truth and
in fairness. Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing for a Muslim organization/Christian
or a devoted Muslim for this same purpose. Until I hear from you. May
almighty ALLAH continue to guide and protect you.
Yours faithfully,
Mrs. Iyesa Ismaina.


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