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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: =?iso-8859-1?q?chantal=20veron?= <veronchantal203@yahoo.fr>
Date: Sat, 29 Apr 2006 12:52:25 +0000 (GMT)
Subject: YOUR KIND SOLICIT UNDERSTANDING REQUIRED FROM MISS CHANTAL


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : veronchantal203@yahoo.fr

YOUR KIND SOLICIT UNDERSTANDING REQUIRED FROM MISS CHANTAL




Greeting and Good morning to you


Compliment of the season to you


My name is Chantal I,m a single . I come from in Sierra Leone dear I,

m interesting to be your friend after seeing your profile as you are

the kind of person i need toknow and have decided to confide in you

all about me as i strongly believe you can be honest, faithful and

kind to me when i relocate and you can take good care of me..can we

talk

about it.you can send me through What about me!

I am gentle, kind, considerate, generous, attentive, affectionate

faithful, trusting, truthful and diligent.



I want you to know that it is God almighty that connects people and

makes

out of them whatsoever he desires, and this my having to write you in

the first place regarding this project is from God?s own direction as

I never knew you before nor have we meet in any where before but may

Gods name be praised for his ways are not like the ways of men, for

he

is

perfect and never miss leads his loved ones.I know that when God is

with one

no one can be against him or her, and I know that my having made you

the one to carry on this cross will bring joy in our life once the

fund is transfered.



My name is Chantal Veroniq, i saw your profile details and decided to

confide in you all about me as i prayed and fasted over getting the

rightul person that will understand my position based on what is

happening in the world today. I am seeking that one special friend

who will be my best ., ! always a person, kind, affectionate,

attentive,

and considerate. ,honest, gentle, faithful, and compassionate and

when

saw your

details i strongly believe you are the rightful person to discuss

with

over

our condition and position here in Benin which we arrive few days now.



I am the above named person from Sieara Loene. I am Daughter to Mr..

Pattison Kamga who is the most non exporters of gold and diamond in

Abdijan for years before he died in the year 2rd september 2005

during the war. We are two in our family and i lost my mother too

during the

war and my father. He died after a brief illness that lasted for only

four days after he sustained a sever injuries during the time the

rebels attachked our home while we are out of the home.

Since the death of my father and mother ,we have been looking for a

way to come over to a country called Benin where he left something

for us which we arrived with ship now. When my late father was alive

he

deposited the sum of $9.5Million (Nine Million Five Hundred Thousand

U.S. Dollars) with a Reserve/ Security company. Presently, this money

is still

under the safe keeping of the Reserve /Security company.



Recently, my Doctor told me that it would be better for me to move

out of here because of the spiner cord inury i sustained in the war

for proper medication out side here. Though what disturbs me most is

my health and how to get the fund cleared and transfered out here.

Having known my condition, to look for a God fearing individual that

will utilize this money the way I am going to instruct here in and

assist to relocate over there to have a better life and living before

anything happen to me here.I want a fellow that will use some of our

fund on investment,

orphanages and widows propagating the word of God and to ensure that

the house of God is

maintained and to invest the rest in profitable business venture. The

Holy book made us to understand that blessed is the

hand that giveth. Hence the reasons 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 in the blossom of the Lord. Exodus 14 VS 14 says that

the lord will fight my case and I shall hold my peace.

With God all things are possible. As soon as I receive your reply and

details i will submit to the finance company for the clearance and

transfer as empowered and nominated.. My happiness is that I lived

worthy life as a God fearing person.Whoever that wants to serve the

Lord must serve him in spirit

and truth.

Please always be prayerful all through your life.

Please assure me that you will act accordingly as I stated here in.


YOUR NAME,YOUR TELEPHONE AND MOBILE



Once I hear from you I will give to you all the necessary details on

how to

proceed, as to be able to do the needed and i will send you my

Identity passport and photo for you to know me properly upon your

reaponseHoping to hear from you as soon as possible for me to tell

you

what

is required for the commencement.


My Very Best Regards,


Mrs. Chantal Veroniq


EMAIL ME AT EMAIL BELOW FOR EASY ACCESS AND RESPONSE:


veronchantal@latinmail.com

chantalv@myway.com



and attached is the website for your perusal how people are been

killed and brutalised in the war turn zone and thank lord for saving

me from dieing accidentally in the war..

http://www.rtici.tv/photo1.htm

- chantal veron


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