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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: ELIZABERTH AHMED!! <elizaberthahmed@yahoo.com.hk>
Date: 3 Nov 2006 08:24:21 -0000
Subject: GOD BLESS YOU !!

Content-Type: text/html

Content-Transfer-Encoding: 8bit




Reply to ;elizaberthahmed@yahoo.com.hk



May God be praised!!!

I am Mrs.Elizaberth Ahmed, from Kuwait.

I am married to Usman Ahmed of blessed memory

who worked with Kuwait embassy in Madrid Spain

for nine years before he died in the year 2000.

We were married for eleven years without a

child he died after a brief illness that lasted

only four days. Before his death he was a very

devoted Muslim and I was a devoted Christian

by birth battling with both cancer and

fibroid problems when my late husband was

alive he deposited the sum of $18.2 million dollars

(Eighteen million two hundred thousand dollars)

with an overseas finance and security firm. Presently,

this money is still with finance and security firm. Recently, my doctor told me that I had a terminating illness (cancer) that would last for the next four months.



Though what disturbs me most is my stroke sickness,

having known my condition I decided to donate this

fund to either a Christian organization or a devoted

Christian individual that will utilize this money

the way I am going to instruct here in. I want this

Christian organization or individual to use this

money in all sincerity to fund churches, orphanages,

widows and also propagating the word of God and to

ensure that the society upholds the views and beliefs

of the holy bible.The holy bible emphasized so much

on the giving of alms,charity and this ha s en

couraged me in taking this bold step.I took

this decision because I don't have any child

to start from and where I will stop and my husband's

relatives are all Muslims and I don't want my

husband hard earned money to be misused by people

that call me an unbeliever. I don't want a situation

where this money will be used in an unholy manner

hence the reason for taking this bold decision.

I know that after death I will be with God the

most high and the most merciful one. I don'tneed

any telephone communications but will only give

you the contact of my lawyer Barr George Lalong ESQ.

because he is the one who is going to assist you

in making you the beneficiary of the consignment

in the finance and security firm.Until I hear from

you my dreams will rest squarely on your shoulders,

may the Almighty God continue to guide and protect you Amen.

Also in a more sincere note,i will disclose the actual location of the said fund,if you reply and indicate your interest in my purpOseful disposement of the fund as i desired.



Yours faithfully,

Mrs. Elizaberth Ahmed.






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