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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: <bellousmanb@netscape.net>
Date: Fri, 23 Dec 2005 02:30:49 +1200
Subject: HELP ME TO REACH THE SUFFERING CHILDREN OF GOD

Greeting

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.
My name is BELLO USMAN a merchant in Philippines; I have been diagnosed
with Oesophageal cancer.
It has defiled all forms of medical treatment, and right now I have only
about a few months to live,
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 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 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 the U.A.E, 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 huge cash deposit of $9,
500, 000, 00 dollars that
I have with a finance/Security Company in Nederlandes. I will want you to
help me collect this deposit
and dispatched it to charity organizations. I have set aside 35% for you
and for your time. God be with you.

Reply Email : ( bellousman@netscape.net)

BELLO USMAN


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