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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: "hon haruna" <hon_haruna@hotmail.com>
Reply-To: just_linda01@yahoo.com
Date: Thu, 19 Jan 2006 09:42:41 +0000
Subject: AGONY OF A POOR WIDDOW

Dear Friend,
 
I presume that we have not met neither have we communicated before.
Firstly, my name is Mrs. LINDA ONU; I am the wife of late MICHAEL ONU. My late
husband, MICHAEL ONU who was a business tycoon based here in Nigeria was also
the chairman Executive Hills Hotels, died last month at the age of 46 after a
brief illness at Eko Hospital here in Nigeria.
 
Could you believe that the tradition and customs of the town and state where
my late husband came from demands that any woman who does not have a male
child for the husband, that when ever the husband dies, all the properties
belonging to the late husband including cash will be shared among the late
husband's brothers and the woman will be sent out of her husband's house for good.
My dear, this is exactly what I am going through right now, since last month
my husband died. My late husband's brothers have taken all the properties
belonging to my late husband, including bank accounts and as well sent me and
my little daughters out of my husband house just because I do not have a
male child for my late husband. This is a wicked tradition and culture that
has no moral value. As I'm talking to you now, I and my two daughters are
going through hell at the moment.
 
Right now, I am having in my position all the vital documents relating to
the sum of $9.5 million dollars which my late husband deposited with a bank
here in my name, as the next of kin before his death. Last week I contacted
the manager of our bank and I was told that the money is very much intact,
that I can as well come for it any time I feel like.
 
Please remember that I cannot make use of this fund here, due to forces
surrounding me at the moment. Please have mercy at the poor widow like me
and help me out of this mess. All I want you to do for me is to assist me
transfer this fund into your account immediately before my late husband's
brothers will have knowledge of it and claim it just like they did to others.
I strongly believe that the only way I can secure this money for
myself is to act fast now and transfer this money overseas, which is
the main reason I am contacting you for your assistance.
 
Please, note that, as soon as this fund is transferred into your account, you
will stand the chance to have 20% percent of the total fund while 80%
percent will remain for me so that I will be able to take care of the two kids
that my late husband left behind for me. Remember that my children are the only
happiness I have here on earth, and I cannot stand to watch go through such
pains.
 
I look forward to hearing from you immediately, so that I can direct you on what
next to do for us to commence the transfer immediately, send your email to
my private mail box:
just_linda01@yahoo.com
 
Sincerely,

MRS. LINDA ONU

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