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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: "From Christiana" <christana5arubaye@yahoo.co.uk> (may be fake)
Reply-To: christiana5arubaye@yahoo.co.uk
Date: Tue, 11 Apr 2006 22:43:24 +0000
Subject: Please I and my age mother is really in needs of your help

My Greetings,

How are you today and i hope you are fine? if so thanks be to god i know that this email will come to you as a surprise as we have not known our selfs before. I am Miss Christiana, the only daughter of col. Razak Mudiaga, one of the senior officials of revolutionary united front of sierra Leone (r.u.f) who died on 18/06/2002 with some of his colleagues during a cross fire battle between the (r.u.f) and the peace keeping force in sierra Leone.

Before my late father gave up in the hospital after the shot at him,he secretly called me on his bed side he told me about this money Eleven million United State Dollars.USD($11,000,000,000)he deposited in a private security company Here in Dakar Senegal the time he was posted here

He said that during the deposition of the box which is containing the money in the security company, that the box was declared as a family valuable properties not as money for security reasons best know to him. He told me that the money was meant for a hotelbusiness he planed to establish in Senegal and finally he gave me all the necessary documents Issued to him by the security company during the deposit of the box which will enable me claim the box from the security company. The following are the documents which my late father gave to me before he finally gave up: (i)Certificate of deposit (ii)Certificate Contract Agreement (3)Receipt of deposit payment.

Please, I want to use this opportunity to inform you that this money is the only hope we have for our future survival because after the death of my Father our relatives colaborated to confiscate all that our late Father left for us except this box money which they are not aware of and we can not fight them because we are females to confront them that is why we came down here in Senegal for the safety of our lives.

I will go into partnership with you in business and you will be the controller because i will continue my studies and that of my AGE mother, under care. However, my purpose of contacting you are as follows:

The most important thing for me now is the continuity of my education which was disrupted by the death of my beloved father.We look forward to living the rest of our life in your country under your care and guidance.

1) To help us get resident permit to stay in your country. (2) To make sure that i continue my education in your country. (3) To help us retrive these Box from the security company here in Senegal to your country. (4) To help us invest this money in your country or any other country of our choice. I am willing to offer you 20% of the total sum money if you will assist us in good faith. I will be patiently waitting to hear from you soon. God bless you as you receive my email in good faith.

Yours Sincerely
Christiana.


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