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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: anawoodruffe <anawoodruffe@ozu.es>
Date: Fri, 06 Oct 2006 12:41:01 +0200
Subject: Charitable Trust Foundation


FROM: MARIA W.HANS
KENTISH TOWN ROAD 83
NW1 8NY LONDON
UNITED KINGDOM

Dear Friend,

Compliments of the Day.

I am the above named person but now undergoing medical treatment in Bacelona, Spain. I am married to Aloysius Han who worked as an architect for Pacific Gas and Electric Co. for nearly two decades, retiring in 1989. Before he died on February 4, 2000 on board Alaska Airlines Flight 261.

CNN.WEBSITE:

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

We were married for fifteen years without a child. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$9,000,000.00 (Nine Million US Dollars) with one Finance House. Presently, this money is still with the Finance House.
Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who
will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason 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 bosom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband’s relatives around me always. I do not want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Finance House. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein.

Hoping to hear from you through my private e-mail address: anawoodruffe@ozu.es
Thank you and May the Almighty bless you.
Yours sincerely,
Mrs. Maria W. Hans (Benefactor

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