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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: Favour Ammed <favour04ammed@yahoo.com>
Date: Sun, 27 Jul 2008 09:13:01 -0700 (PDT)
Subject: HAPPY TO HEAR FROM YOU


My Dearest
It's mine pleasure to know how you are doing today.I believe you are fine w=
ith all hopes to meet withyou very soon for a lovely life in your country.
Mine here is very hot and like you know we are living in the refugee Camp h=
ere in Dakar senegal,

My dearest, thing are very bad for me here in the refugee camp where i am l=
iving today. I was first year student in the university studing law before =
the ungly incident that killed my parents that put me in this horrible plac=
e i found myself toady. This place is like a prison as we are only allowed =
to go out on monday and friday of the week as given by the united nation ru=
les and regulation here in Senegal. It's just like one staying in the priso=
n and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to all my relatives ran away i=
n the middle of the war the only person i have now is Rev Ken Aduma who is =
the pastor of the (Christ for all Churches) here in the refugee he has been=
very nice to me since i came here but i am not living with him rather i am=
leaving in the women's hostel because the refugee have two hostels one for=
men the other for women and i chosen you immidiately i saw your profile at=
the site without delay,because they said that out of hundred,there must be=
a good samaritan and i hope that it was by God's grace that i chosen you a=
nd during my praying,God reveal to me that you are a very kind person,that =
is capable to help me. And i have 100% trust and confidence in you and i am=
rest assured that you will surely help me out from this terrible place cal=
led refugee camp.

I will like you to call me today with my rev father's phone, Rev Pastor Ken=
Aduma (00221-7646-875-51) When you call tell him that you want to speak wi=
th me so that he will send for me from the females hostel to talk with you =
about what i am going through here.I dont have money to call you there,sinc=
e my sitaution here is very difficult.I want to go back to my studies becau=
se i only attended my first year before the traggic incident that lead to m=
y being in this situation now took place.

Please listen to this, i have my late father's statement of account and dea=
th certificate here with me which i will send to you latter, because when h=
e was alive he deposited some amount of money in a leading bank in Europe w=
hich he used my name as the next of kin, the amount in question is $3.8M (T=
hree Million eight Hundred Thousand Dollars). So i will like you to help me=
transfer this money to your account and from it you can send some money fo=
r me to get my travelling documents and air ticket to come over to meet wit=
h you. I kept this secret to people in the refugee here the only person tha=
t knows about it is the Revrend because he is like a father to me. So in th=
e light of above i will like you to keep it to yourself and don't tell it t=
o anyone for i am afraid of loosing my life and the money if people gets to=
know about it. Remember i am giving you all this information due to the tr=
ust i deposed on you. I like honest and understanding people,
truthful and a man of vision, truth and hardworking.
=A0
My dear i will like to know your willingness to assist me in this claim so =
that i can give your the full contact of the bank in Europe for you to cont=
act them for verification and confirmation. I will however i apprecaited if=
you can call me with this telephone number (00221-7646-875-51) in the chur=
ch office located in the refugee camp so that i can tell you more about wha=
t i am going through. When you call, please tell Rev Ken Aduma that you wan=
t to speak with me so that he will send for me from the females hostel to t=
alk with you.

Meanwhile i will like you to call me like i said i have alot to tell you.
Have nice day and think about me.
Awaiting to hear from you soonest
Yours Inlove
Miss Favour

=A0

=0A=0A=0A

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