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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: "MRS RUTH MAKARY" <mrsrthmakary3@hotmail.com>
Reply-To: mrsruthmakary1960@myway.com
Date: Tue, 05 Sep 2006 04:11:21 +0000
Subject: YOURS IN CHRIST

From: Mrs. Ruth makary.

PLEASE ENDEAVOUR TO USE THIS FOR CHARITY.
Calvary Greetings!!

My name is Mrs. Ruth makary a 65yrs old lady. I am a cancer patient and a
nationality of Kuwait. I am married to Mr.Sammy Makary who worked with
Kuwait embassy in SWITZERLAND for nine years before he died in an automobile
crash in December 1999. We were married for eleven years without a child.

Before his death we were devoted Christians. When my late husband was alive
we protected our assets of $USD9.5 Million through the purchase of a life
insurance policy (Swiss variable annuities) from a Swiss life insurance
company. I was irrevocably designates as beneficiaries of the policy. The
purpose of this investment was to safe our principal capital and make use of
accrues income from the annuities for our upkeep since the principal fund
and the accrued interest are exempt from Swiss taxes under Swiss law. But
unfortunately he dies.

Recently, my Doctor told me that I would not last long due to my cancer
problem. Though what disturbs me most is my stroke. I developed this
sickness as a result of the sudden shock and hearth attack I had when the
breaking news came to me on that faithful day that my husband was involved
in an auto crash and died at the spot in the city of Zurich in December
1999. Having known my condition I decided to liquidate these assets and
donate this fund with all the accrued interests to church or better still a
Christian individual that will utilize this money the way I am going to
instruct here in.

I want an individual that will use this fund to churches, Orphanages,
Research centers and widows, propagating the word of God and to ensure that
the house of God is maintained. I took this bold decision because I don’t
have any child that will inherit this money and my husband’s relatives are
of questionable characters and are not Christians. And I don’t want my hard
earned money to be misused by unbelievers and I would dislike a situation
where this money will be used in an ungodly manner.

Hence the reasons for taking this bold decision. I am not afraid of death
hence I know where I am going and everyone is entitling to death. I know
that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that
the lord will fight my case and I shall hold my peace. I don’t need any
telephone communication in this regard because of my health and for the
presence of my family relatives around me always. I don’t want them to know
about this development. With God all things are possible.

I have briefed my attorney about this development. As soon as I receive your
reply I shall give you the contact of my attorney in London, whom shall
issue you my power of authority and other documents that would enable the
trust company to transfer the fund to you. I want you and the church to
always pray for me. My happiness is that I lived 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 other people for this same purpose. Please
assure me that you will act accordingly as I stated here.

Expecting to hearing from you. Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Ruth Makary

_________________________________________________________________
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