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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: Lady.Arafat@seznam.cz
Date: Fri, 18 Aug 2006 07:48:26 +0200 (CEST)
Subject: =?us-ascii?Q?URGENT=20ATTENTION?=

Hi,

I Know that my letter to you may come as a surprise, considering the that fact that we have not met each other before. I have contacted you because i need to look for a trusted partner overseas who i can work with.

I am Mrs. Suha Arafat, the wife of Yasser Arafat, the Palestinian leader who died recently in Paris.Since his death and even prior to the announcement, I have been thrown into a state of antagonism,confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.

In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life.

As you know, the Moslem community has no regards for women, more importantly when the woman is from a Christian background, hence my desire for a foreign assistance.

I have the sum of fify two million dollars ($52,000,000) with a financial security firm whose name I cannot disclose for now for security reasons until we open up communication.

In case you don`t accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action by contacting through my E-mail as soon as possible.

Yours sincerely,
Lady Suha D. Arafat.

Anti-fraud resources: