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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: "a helping hand" <ccojp020@hotmail.com>
Reply-To: ahelpinghand112@yahoo.gr
Date: Fri, 16 Mar 2007 23:48:13 +0000
Subject: I need your help please

Dear beloved one,

As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.I am
a merchant in U.K.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 was 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 the Lord gives me a second
chance to come to this world,I would live my life a different
way from how I have lived it.

Now that the Lord has called me, 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 the Lord 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 U.A.E, 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 organizations in Asia and U.K, they refused
and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not
to be contended with what I have left for them. The
last of my money
which no one knows of is the huge cash deposit of
twelve million dollars that I have with a finance
institution in Europe. I will want you to help me collect this
deposit and dispatche it to charity organizations.
I have set aside 20% for you after you complete this
mission.

May the Lord be with you.Please reach me through my
personal email address of:
ahelpinghand116@yahoo.gr


Please remember to keep this known to yourself and I
alone for now,as I am doing this as a contribution to
life on earth.I will also appreciate if you
provide me with your contact mobile and home phone
numbers,so that i can make arrangements to call you
and give you more information regarding this transaction.
I will really
appreciate your quick response.
Bless you.

_________________________________________________________________
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