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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: "amponsuh millicent" <amponsuh_millicent06@hotmail.com>
Reply-To: amponsuh_millicent1@yahoo.com
Date: Fri, 06 Jan 2006 17:00:48 +0000
Subject: Happy New Year, Please Assist.

Dear Sir/Ma,
    I greet you with the love of humanity and Happy new year, which I believed is suppose to be in the heart of everyman including you. Let this message go down well with you and consider my request as opportunity to save my entire life and restore my dignity and personality .
My names are Millicent Amponsuh, Young girl of 29 years, from the Konor District of Liberia. I am the eldest daugther of my late father: His Royal Highness (Dr John Amponsuh) the Agbana of Konor The 11.My father was murdered in a Cold-blood by the Revolutionary Armed Force that initiated the civil war and political unrest in my country .He was victimized for advocating JUSTICE and EQUITY for every citizens. He was killed along side with six other senior chief and other high ranking personal in the palace.
The painful thing that shook me is that when our only boy born of among my late father children was stabbed to death by the rebels. While my younger sisters who were trying to reuse him was shot to death by one of the soldier. It was the grace of God that I managed to escape through the back small gate by the help of the security men. My mother and her last born of about 12 years who's survived the attacked are also here with me in Ghana, the Republic Of Ghana capital city, we all came here for safety of their life.
What a bitter experience in life! I am left with only a mother and little girl at the stage of life. The only hope and treasure that might keep me living now is the physical cash of U.S$10m (Ten Millions U.S Dollars) which my late father had deposited in a finance House security company here in Ghana before he died. In his WILLS he has deposited the money and the precious items in my names as the first daughter who to succeed him, In the Wills he stated that, the fund should be used to take care of the family and the well being of The palace. Now, that the palace is burnt down during the up rising and the children were killed and scatter our family attorney and the community elder men advised me to leave the country for abroad for security reason.
My beloved, now that i can no longer go back to my country for settlement, I decided to seek a foreign partner like you who will assist me relocate the money  to his country for safe keeping and investment purpose. What I want you to do for me now is for you to stand as a foreign partner and received the money in your country .
In case you reply me with interest, I am ready to send you all documents that cover me as the owner of the funds in addition help in making any necessary assistance that you my require from me .Please, these money is my life and my only hope,can all join hands together for investment that will bring profit to us so that we can keep our family in good order. please reply with your contact address.
Thanks
Amponsuh Millicent.


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