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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: "Sharon Taylor" <sharon_taylor@acasa.ro>
Date: Thu, 28 Aug 2008 13:37:13 +0300
Subject: From Ms. Sharon Taylor


From Ms. Sharon Taylor
Assistance Project.

Dear Respectful One,

Permit me to inform you of my desire of going into business relationship
with you. i got your contact from a search for a trustworthy person who can
help me safe guide this money knowing fully well that my life and future
solely depends on this money.

I prayed over it and selected your name among other names due to it's
esteeming nature and the recommendations given to me as a reputable and
trustworthy person I can do business with and by their recommendations I
must not hesitate to confide in you for this simple and sincere business.

I am Sharon Taylor, the only daughter of late Mr. Paytrick Taylor my father
was a very wealthy cocoa merchant based in Abidjan ,

The economic capital of Ivory Coast before he was poisoned to death by his
business associates on one of their outing to discuss on a business. While
my mother died on the 21st October 1990 my father took me so special
because i am motherless.

Before the death of my father on 7th November 2003in a private hospital
here in Abidjan . he secretly called me on his bedside and told me that he
has a sum of us$16.000 (Sixteen Million united states dollars) left in a
suspense account in a local bank here in Abidjan, that he used my name as
his only daughter for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth that he was
poisoned by his business associates. That I should seek for a foreign
partner in a country of my choice where I will transfer this money and use
it for investment purpose, (such as real estate management).

I am honourably seeking your assistance in the following ways,

1)to provide a bank account where this money would be transferred to,

2)to serve as the guardian of this fund since I am 22 years old,

3) to make arrangement for me to come over to your country after the money
has been transferred.

Moreover, I am willing to offer you 15% of the total sum as compensation
for your effort/input after the successful transfer of this fund to your
nominated account overseas.

Furthermore, you can indicate your option towards assisting me signify
interest to assist me.

I am waiting to hear from you (mail). Please it is very important you get
back to me with this email address id( sharon_taylor@ubbi.com )

Thanks and god bless.

Yours sincerely
Ms. Sharon Taylor

Publicitate:
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