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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: "carol kowalik" <c_kowalik9@hotmail.com>
Date: Tue, 27 Jun 2006 13:52:47 +0200
Subject: urjent

ATTN:

I am Mrs CAROL KOWALIK,a polish national. I am
married to Mr.JOZEF KOWALIK who worked in the embassy
for nine years before he died in the year 2004. We
were married for eleven years without a child. He died
after a brief illness that lasted for only four days.
Before his death we were both good Christians. Since
his death I decided not to remarry or get a child
outside my matrimonial home .

When my late husband was alive he deposited the sum of
$15.5Million with a Bank . Presently this money is
still in the custody of the Bank.

Recently, my Doctor told me that I would not last for
the next Eight months due to cancer problem. Having
known my condition I decided to donate this fund to a
an organization or any good person that will utilize
this money the way I am going to instruct herein. I
want the money to be used to assist for orphanages,
widows, or the less priviledged accross the world.

l took this decision because I don't have any child
that will inherit this money and my husband`s
relatives are not Christians, not even good at all
because they are the ones that killed my husband in
order to have all my late husband's properties. As a
matter of fact, I don't want my late husband's efforts
to be used by unbelievers and I don't want a situation
where this money will be used carelessly.

This is why I am taking this decision. I am not afraid
of death hence I know where I am going. I don't need
any telephone communication in this regard because of
my health hence the presence of my husband's relatives
around me always. I don't want them to know about this
development. As soon as I receive your reply I shall
write a letter of authorisation to the bank requsting
them to transfer ownership of the money to you . My
happiness is that I lived a life of a worthy mother.

Please assure me that you will act accordingly as I
Stated Therein. Hoping to receive your response
immedaitely.

Thanks

Mrs carol kowalik,


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