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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: gk765@email.it
Date: Wed, 25 Oct 2006 21:02:12 +0200
Subject: Kindly Assist For Fullfillment Of A Wish On Earth



My Greetings!
As you read this, I don\'t want you to feel sorry for me,because, I believe
everyone will die someday. My name is Mahmoud Ahmed a merchant in Dubai,
United Arab Emirate
I have been diagnosed with esophageal cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months to
live,according to medical experts. I have not particularly lived my life so
well,as I never really cared for anyone (not even myself) but my
business.Though I am very rich, I was never generous, I was always hostile
to people and only focused on my business as that was the only thing I cared
for.But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world. I believe when God
gives me a second chance to come to this world I would live my life a
different way from how I have lived it.
I have willed and given most of my property and assets to my immediate and
extended family members as well as a few close friends. I want God to be
merciful to me and accept my soul so, I have decided to give also to charity
organizations, as I want this to be one of the last good
deeds I do on earth. So far, I have distributed money to some charity
organizations in the Kuwait, Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute
the money which I have there to charity organization in Bulgaria and
Pakistan; they refused and kept the money to themselves. Hence, I do not
trust them anymore, as they seem not to be contempted with what I have left
for them.
The last of my money which no one knows of is the huge cash deposit of
eighteen million dollars $18, 000, 000, 00 that I have with a
Finance/Security Company abroad. I will want you to help me collect/receive
this deposit and dispatched it to charity organizations.
Kindly note that 40% of this funds must go to victims of Tsunami,Hurricane
Katrina & Wilma and South Asia Earthquake , 55% to other Charity
Organizations around the World and 5% for all efforts and your valued time.
You should respond to this e-mail ( mahmoudahmed30@aqualityplace.com ) if it
interest you to carry out this humanitarian assitance.
God be with you.
Warm Regards
Mahmoud Ahmed.
--
Email.it, the professional e-mail, gratis per te: http://www.email.it/f

Sponsor:
Questo inverno scaldale il cuore, con il prezioso calore di un Diamante.
Non lasciarti sfuggire lo sconto del 20% riservato a te!
Clicca qui: http://adv.email.it/cgi-bin/foclick.cgi?mid=5630&d=20061025


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