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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: "Mrs Tatiana Georgiive" <ttt_ttt22@hotmail.com>
Reply-To: tatiana123@myway.com
Date: Mon, 16 Jan 2006 13:57:16 -0700
Subject: Message from Mrs Tatiana.

From: Mrs. Tatiana Georgieva
London, W8 5DL,
26 Kensington Court,
England.

I am Mrs. Tatiana Georgieva , a citizen of Bulgariabut I based in England, I
am married to Sir Jim Georgieva who also is an Englishman though dead now.My
husband worked with the British Railways for over two decade before the cold
hand of death took him away on the 3rd of December 2004 at about 2:00AM. Our
marriage lasted for over a decade without any fruit of the womb.My husband
died after a protracted illness. My husband and I made a vow to uplift the
own-trodden and the less-privileged individuals within the United
Kingdom,Europe, North and South America, Africa and the rest of the globe as
he had passion for persons who can not help themselves due to physical
disability or financial predicament. I can adduce this to the fact that he
needed a Child from this relationship, which never came. When my late
husband was alive he deposited the sum of 10 Million (Ten Million Great
Britain Pounds Sterling with a security company in America . this money is
still with the security company Presently, am suffering from cancerous
ailment for some years now. Recently, my Doctor told me that I have a
limited or numbered days on earth and that my life spam will not exceed
150days due to the cancerous
problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to the
cancer.With this hard reality that has befallen my family, I have decided to
donate this fund to a
non-governmental, or a non religious, and or a non profit organization or
better still an individual,that will utilize this money the way I am going
to instruct here in. I want a non governmental, or a non
religious, and or a non profit organization or better still an individual,
that will use this gift which comes from my husbands sweat to fund the
upkeep of widows, widowers, orphans, destitute, the down-trodden, physically
challenged children, barren-women and persons who prove to be genuinely
handicapped financially. It is often said that blessed is the hand that
gives.I took this decision because I do not have any child that will inherit
this money and my husband relatives are Bourgeois and very wealthy persons
and I do not want my husband hard earned money to be misused or invested
into ill perceived ventures. I do not 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 with the Almighty when I eventually pass on.

The Almighty will fight my case and I shall hold my peace. I do not need any
telephone communication in this regard due to my deteriorating health and
because of the presence of my husband relatives around me. I do not 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 my attorney
whom i have entrusted every details regarding this fund.
As Soon as i your information is been received by my attorney, he will also
issue a Letter of Authority and power of attorney on this regards, making
you the original beneficiary of this fund with other related documents.As
soon as i get this information from you i shall send to you my Identities to
you for proper verifications.

My happiness is that I lived a life worthy of emulation. Please always be
prayerful all through your life. Any delay in your reply will give me room
in sourcing for a non-governmental, or a non religious,and or a non profit
organization or better still an individual for this same purpose. Please
assure me that you will act just as I have stated herein. Hope to hear from
you soon and God bless you and members of your family.

Mrs. Tatiana Georgieva.


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