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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: Mrs. Maria Marfil Akim <maria_akim@yahoo.es>
Date: Sat, 15 Sep 2007 10:28:42 -0400
Subject: Yours in Christ

Dear Sir/Mdm,

I am Mrs. Maria Marfil Akim From Philippines, Presently Staying In Europe. I was Married To Mr. Marfil Akim Who Worked With Angolan Embassy In Lome-Togo For Ten Years Before He Died In The Year 2002. We Were Married For Eleven Years Without A Child. He Died After A Brief Illness That Lasted For Only Four Days. Before His Death We Were Both Born Again Christian. Since His Death I Decided Not To Remarry, Due To My Condition Of Health.

I Have Been Diagnosed With Esophageal Cancer. It Has Defiled All Forms Of Medical Treatment. Though My Husband Is A Very Rich Man, When My Late Husband Was Alive He Deposited The Sum Of $5.8million (Five Million Eight Hundred Thousand U.S. Dollars) With One Security Company In Europe Presently, This Money Is Still With The Security Company.

Recently, My Doctor Told Me That I Would Not Last For The Next Eight Months, Right Now I Have Only About A Few Months To Live, According To Medical Experts. The One That Disturbs Me Most Is My Stroke Sickness. Having Known My Condition I Decided To Keep This Fund In Europe.
I Want An Organization Or An Individual That Will Use This Fund For Orphanages, Widows, Propagating The Word Of God And To Endeavor That The House Of God Is Maintained.

The Bible Made Us To Understand That Blessed Is The Hand That Giveth. I Took This Decision Because I Don't Have Any Child That Will Inherit This Money And My Husband Relatives Are Not Christians But I Have Given Them Much As Expected From Me And I Don't Want My Husbands Efforts To Be Used By Unbelievers. I Don't Want A Situation Where This Money Will Be Used In An Ungodly Way. This Is Why I Am Taking This Decision. I Am Not Afraid Of Death Hence I Know Where I Am Going.

I Know That I Am Going To Be In The Bosom Of The Lord. Exodus 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 Hence The Presence Of My Husband's Relatives Around Me Always. I Don't Want Them To Know About This Development. I Want God To Be Merciful To Me And Accept My Soul So,I Have Decided To Give Alms 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 Austral, Cameroon, Gambia, 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 Organization In Bulgaria And Pakistan, 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. With God All Things Are Possible. As Soon As I Receive Your Reply I Shall Inform The Security Company In Europe That You Are The Beneficiary Of The Said Consignment You Will Need To Go And Claim This Fund In Europe. I Will Also Issue You An Authority Letter That Will Prove You The Present Beneficiary Of This Fund. I Want You And The Organization To Always Pray For Me Because The Lord Is My Shepherd. My Happiness Is That I Lived A Life Of A Worthy Christian.

So Whoever That Wants To Serve The Lord Must Serve Him In Spirit And In Truth. Please Always Be Prayerful All Through Your Life Any Delay In Your Reply Will Give Me Room In Sourcing Another Person For This Same Purpose. Please Assure Me That You Will Act Accordingly As I Stated Herein. Hoping To Receive Your Reply And Remain Blessed In The Lord.
Yours In Christ,
Mrs. Maria Marfil Akim









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