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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: <mirian_guie104@yahoo.co.jp>
Reply-To: mirian_guie1@yahoo.co.uk
Date: Sun, 28 Jan 2007 10:40:14 +0900 (JST)
Subject: From Miss.Mirian Guie

From Miss.Mirian Guie
120B Makori Road Makori
Abidjan, Cote D'Ivoire.
West Africa.

Dear One,
I am happy to write this confidential letter to you,It is unfortianate that it is you that i was able to disclose my inner most.
my name is Mirian Guie, the only Daughter of late Mr.and Mrs.Micheal guie, My father was a highly reputable business cocao marchant who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2004. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My
mother died when I was just 13yrs old she suffered from loung cancer, and since then my father took me so special. Before the death of my father on September 2004, he called me and informed me that he has the sum of Five Million United State Dollars.(USD$5,000,000.00) deposited in one of prime
bank here in Abidjan Cote D'Ivoire and also a metallic box with some gold inside it he deposited it in a private security company here in Abidjan Cote D'Ivoire.He told me that he did not disclose the content of the box to the security company because he deposited the box as a family treasures
and valuables.He did that for security purpose. He further told me that he deposited the money in my name as the next of kin, and also gave me all the necessary documents regarding to this deposit with the bank and private security company.

I am just 21 years old and a university undergraduate and really don't know what to do.I have went to the bank and securite company with all the necessary document that my father left in my care and ask them to release this box for me but i was told that it has to be transfered to a foriegn
country due to how my father made the depossite with them.
Now I want an honest and GOD fearing partner overseas who I can transfer this deposit with his assistance and after the transaction I will come and resident permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have
suffered a lot of set backs as a result of incessant political crisis between our Gov, and rebels in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I do not have a business ideas.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas to me will be highly regarded.
Please, Consider this and get back to me as soon as possible so that we can discuse your percentage to assist me in this situation.
Thank you so much and God bless with you,

Best Regard
Miss Mirian Guie
PLEASE EMAIL ME DIRECTLY TO THIS MY YAHOOMAIL BOX




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