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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: "Ramesh Kannan" <ramesh0414@gmail.com>
Date: Sun, 20 Apr 2008 20:56:39 +0530
Subject: Important


Attention:
This is the message i received, please update in your list.

From: Mrs Jenifer Kassi.
Abidjan Cote D´Ivoire,
West Africa.

Dear Beloved,

I am Mrs Jenifer Kassi from Ivory Coast. I am married to Mr.Johnson. F .
Kassi ,who worked with our Embassy in France for nine years before he died
in the year 2001..
We were married for eleven years without a child. He died after a
briefillness that lasted for only four days.. Before his death we were both
bornagain Christian. Since his death I decided not to remarry or get a
childoutside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $6.4 million united
states dollars only with a Bank here in Cote D lvoire. Presently this money
is still in the custody of the Bank.Recently, my Doctor told me that I would
not last for the next eight months due to cancer problem.Having known my
condition I decided to donate this fund to a church,organization or good
person that will utilize this money the way I amgoing to instruct herein.

I want a church,organization or good person that will use this fund
fororphanages, widows and for other peoples that needs help and
alsopropagating the word of God and to endeavour that the house of God is
maintained.

The Bible made us to understand that"Blessed is the hand that giveth". l
took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians not even good at all
because they are the one that responsible for the death of my husband in
other to have all my late husband properties and I don't want my husband's
efforts to be used by those that conspired for his death.

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 regardbecause of my
health hence the presence of my husband's relatives around me always.
I don't want them to know about This development and I know that With God
all things are possible.

As soon as I receive your reply I shall give you the deposit information of
the money and also issue a letter of authorisation to the bank that will
prove you the present beneficiary of this money also want you,church or the
organisation to always pray for me because the lord is my only shephard.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.Contact me on the this
email address and any delay in your reply will give me room in souring
another good person, church,organization for this same purpose.
Please assure me that you will act accordingly as I Stated herein. Hoping to
receive your response immediately.

Thanks and Remain blessed in the Lord.
I remain yours sister in Christ.
Mrs Jenifer Kassi.

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