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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: "iasha" <iashahansam3@myway.com>
Reply-To: iashahansam1@yahoo.co.uk
Date: Fri, 10 Aug 2007 08:35:09 -0400 (EDT)
Subject: From Miss Iasha Hansam


From Miss Iasha HansamBenue stateNigeriaI am making this request to you with tears in my eyes and I feel that God Almighty will touch you with His spirit to listen to me and my crying for help and answer me without delay since my breadwinner is no more and this is my only hope in life. Your positive response will give me the greatest joy and relief Further more you can indicate your option towards assisting me as i believe,God almighty will bless and reward you aboundantly. I am Miss Iasha Hansam and a young girl of 19yrs old from Benue state Nigeria to be precisely but was born and brought up in Nigeria. I'did like some one who can be caring, loving and home oriented.I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier eight months ago. He was a king (Traditonal King), which our town citizens titled
him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still very young and my mother is not educated enough to know all my father's wealth.He left the sum of $6,525, 000.00 dollars (six Million, Five Hundred and Twenty-five Thousand US Dollars) in PSB CREDIT FINANCE BANK PLC.and the lawyer i confronted adviced me to look for a grown up and a trust worthy someone that will help me and for the fact that i dont want any of our relations know about it thats why i contacted you so that my mind will be at rest ,This money was annually paid into my late fathers account by Shell petroleum development company (S.P.D.C) and Chevron oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my
father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently needed your humble assistance to TRANSFER this money from the bank into your account.I strongly believe that by the grace of God, you will help me invest this money wisely for the future of me and my younger brother. I am ready to offer 15% of the total amount to you if you can help me in this transaction and another 10% interest Annualy After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in transfering this fund, please kindly get back to me through my email addres so that we can talk it betterNB,PLEASE MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE",
BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT. Yours sincerely,Miss Iasha Hansam

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