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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: Susan Kramer <susan9kramer@hotmail.com>
Reply-To: <susankramerr@yahoo.com.hk>
Date: Tue, 7 Aug 2007 14:46:07 +0100
Subject: Glory be to God



Dear Friend , My name is Mrs. Susan Kramer a 65yrs old lady. I am a cancer patient and a nationality of Kuwait. I am married to Mr. John Kramer who worked with Kuwait embassy in SWITZERLAND for nine years before he died in an automobile crash in December 1999. We were married for eleven years without a child. Before his death we were devoted Christians. When my late husband was alive we protected our assets of $USD2 Million through the purchase of a life insurance policy (Swiss variable annuities) from a Swiss life insurance company. I was irrevocably designates as beneficiaries of the policy. The purpose of this investment was to safe our principal capital and make use of accrues income from the annuities for our upkeep since the principal fund and the accrued interest are exempt from Swiss taxes under Swiss law. But unfortunately he dies. Recently, my Doctor told me that I would not last long due to my cancer problem. Though what disturbs me most is my stroke.I developed this sickness as a result of the sudden shock and hearth attack I had when the breaking news came to me on that faithful day that my husband was involved in an auto crash and died at the spot in the city of Zurich in December 1999. Having known my condition I decided to liquidate these assets anddonate this fund with all the accrued interests to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual that will use this fund to churches, Orphanages, Research centers and widows, propagating the word of God and to ensure that the house of God is maintained. I took this bold decision because I don't have any child that will inherit this money and my husband's relatives are of questionable characters and are not Christians. They have been persuasive and inquisitive to know where we have invested our funds but I cannot reveal this to them.And I don't want my hard earned money to be misused by unbelievers and I would dislike a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision. Because of their selfish threat I have ordered the Swiss insurance company to transfer my fund to the security vault of its subsidiary company in Netherland pending when I will find a good Christian believer whom I shall entrust the fund unto to help me carried out my wishes.I am not afraid of death hence I know where I am going and everyone is entitling to death. I know that I am going to be in the bosom of the Lord. Exodus. I need to make heaven, I don?t want to perish in hell fire. As my level of Christianity was increasing, I understood that the wealth of sinners are acquired for the just. God opened my eyes to the book of Ecclesiastes 6,verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do His work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed children and God asked him to use his only son for sacrifice, Abraham was faithful.He obeyed and God made him father of many nations.I have decided to sow this total sum into your ministry/organisation. 14 VS 14 says that the lord will fight my case and I shall hold my peace.I don't need any telephone communication in this regard because of my health and for the presence of my late Husband relatives around me always. I don't want them to know about this development. With God all things are possible.I have briefed my attorney about this development. As soon as I receive your reply I shall give you the contact of my attorney in HARROW, UK to issue you my power of authority and other documents that would enable you to lay claim of the fund from the security company in Netherland.I want you and the church to always pray for me.My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for other people for this same purpose.Please assure me that you will act accordingly as I stated here.Expecting to hearing from you. Remain blessed in the name of the Lord. Yours in Christ,Mrs. Susan kramer
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