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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: "James Daniels" <jamesdaniels505@hotmail.com>
Date: Fri, 29 Sep 2006 04:38:44 +0000
Subject: URGENT REPLY PLS

Dear Sir/Madam ,

It took me time and divine intervention to write you this mail as we have never
had any correspondence before. Actually, I got your e-mail address from the
online classified posted on the net.

My name is Dr. James Daniels. I am a senior doctor in the First Foundation
Hospital and Maternity here in the Republic of Benin in west Africa. And I am
very much interested in a relationship with you for mutual benefits as I have
access to what is needed but lack the experience and I am not in a position to
perfect it's use.

There is an urgent need for my contacting you as I recently have been
opportuned to have access to US$8,500,000.00 (eight million five hundred
thousand United States Dollars Only). Access to this fund is made available by
a woman who happens to be a cancer patient in this hospital for some months
now. She is well known in this community and aside being a major real estate
agent she is a magnet in environmental management and was a lisencened oil
merchant before now.

Unfortunately she has been living and struggling with breast cancer for close
to 14 months now though she is unmarried. She has a 12yrs old daughter and I
have been looking after her since the break of her horrible dilemma. She has
been through a first operation and stille to undergo a final operation within
the next few days. I am afraid of her survival after the operation because
right now, she suffers from not only cancer but entire body weakness . She is
not aware of this fact and still hoping that something positive can be done in
her case.

Based on my last discussion with her yesterday afternoon on the future of her
daughter should she not be lucky. She said that the fund should be invested.
Unfortunately I'm definitely not in a position to run things which is why I
seek your assistance in taking control of managing the fund which is currently

kept with a security company. She also introdused me to her lawyer
who has every details about the security company and how the money can be
realised from the security company.

I have resolved with her on an agreement that will be drawn up by you on a
yearly charge that will be paid to you for taking control and managing the fund
while half of the proceed will be given for the development of treatment of
cancer patients. The rest will remain with you for the up keep of her daughter.
I will also like to know if you can take the young girl with you as I am a very
busy person and may not have all the time to be with her due to the nature of
my work.

I pray you to be of assistance to this course and I'd like to add that
sometimes I receive unsolicited mails so I hope minel does not come as an
embarrassment to you but if it does please kindly accept my apologies and
please reply to my private email: ( jamesdaniels47@yahoo.com.my ),


Thanks very much and hoping to read from you soon.

Regards,
Dr. James Daniels,

 

 

 



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