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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: "Franca Dennis" <mrsfrancadennisabj@msn.com>
Reply-To: franca_dennis01@yahoo.com
Date: Fri, 17 Feb 2006 15:17:30 +0000
Subject: Dearest,in Lord,

Dearest,in Lord,

My name is Mrs franca dennis nationality of Kuwait. I am married tolate. Mr
dennis james who worked with Kuwait embassy in IvoryCoast for nine years
before he died in the year Octorber 2004. Wewere married for twenty years
with a child. He died after a the illness
that lasted for long four days. Before his death we were both bornagain
Christians. When my late husband was alive we deposited thesum of $7Million
(seven Million U.S. Dollars) with one of good banks here in Cote
d'Ivoire,Presently, this money is still with the bank. Recently my
Doctortold me that I would not last for the next three months due to my
cancer problem. Though what disturbs me most is my stroke,

Having known my condition I decided to donate this fund to church or better
still a Christian individual that will utilize this moneythe way I am going
to instruct here in, I want a person or church that will use this fund to
churches, orphanages, research centres and widows propagating the word of
Godand to ensure that the house of God is maintained. The Bible made us to
understand that blessed is the hand that giveth. I took this decision
because I have a child that will inherit this money but my son can not carry
out this work only because i and my late husband decide to use some of the
money to work for God and live some for our son johnsen to have a better
live,

our son is just 19 yearold now and been grow up in africa, he have low
mentality and my husband´s relatives are not Christians and I don´t want my
family hard earned money to be misused by unbelievers. I don´t 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 to. I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14says that the lord will
fight my case and I shall hold my peace. I want your telephone communication
in this regard because of my health because of the presence of my family
relatives around me always , I don't want any of my husband family relatives
to recieve this money. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the
Finance/bank. I will also issue you a letter of authority that will empower
you as the new beneficiary of this fund. I want you and the church to always
pray for me because the lord is my shepherd. My
happiness is that I live a life of a worthy Christian.Whoever that wants to
serve the Lord must serve him in spirit and truth. Please always be
prayerful all through your life. Any delay in your reply will give me room
in sourcing for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here. Expecting
to hearingfrom you on this private, mailbox,

Remain blessed in the name of the Lord.
Mrs franca dennis


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