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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: haleemah3@apropo.ro
Date: 6 Oct 2006 10:47:01 -0000
Subject: From Haleema,Assalamo Alaikum.


Salam alaikum wa rahmat Allah wa barakatuh



Bismillahir Rahmaanir Raheem,

Assalamo Alaikum,



Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for

a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent

unconventional, the prevailing circumstances necessitated my action. I am Haleema hamza from Libya. I

am married to Late Mallam mustafa hamza of blessed memory was an oil explorer in Libya and Kuwait for

twelve years before he died in the year 2000. We were married for twelve years without a child. He died

after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since

his death I too have been battling with both Cancer and fibroid problems. When my late Husband was

alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you

the amount as we proceed).



Recently, my doctor told me that I have only six months to live due to cancer problem. Though what

disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to any

Religious organization or individual that will use the money for charity. I want this organization or

individual to use this money in all sincerity to fund mosques, orphanage Homes, widows, and The less

previleged,HIV patients,and also propagating the word of ALLAH and to ensure that the society upholds

the views and belief of the Holy Quran.The Holy Quran emphasizes so much on ALLAH\'S benevolence

and this has encourage me to take the bold step. I took this decision because I don\'t have any child that

will inherit this money and my husband relatives are into some radical Organizations and I don\'t want a

situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I

know that after death I will be with ALLAH the most beneficent and the most merciful. I don\'t need any

telephone communication in this regard because of my health, because of the presence of my husband\'s

relatives around me always. I don\'t want them to know about this development.



With ALLAH all things are possible. As soon as I receive your reply on Email: {hajia_haleema@cooltoad.

com}, I shall give you the contact information of the Deposit Company in oversea where the money was

deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund

Have being willed to you and a copy of such authorization will be forwarded to you.



I want you and the Muslim community or Individual where you reside to always pray for me. My happiness

is that I lived a true devoted Muslims worthy of emulation. Whoever that wants to serve ALLAH must serve

him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on

pre-negotiated terms, based on your level of involvement. Please always be prayerful all through your

life. Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for

this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.



May the Almighty ALLAH continue to guide and protect you



Allah Hafiz.

Haleema hamza.
____________________________
http://rezervari.apropo.ro - Rezerva-ti on-line o camera in peste 3300 de orase de pe glob


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