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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: susan Shumejda <susanshumejdax3@msn.com>
Reply-To: <private_susanshumejda100@msn.com>
Date: Wed, 10 Dec 2008 22:39:57 +0000
Subject: Mrs. Susan Shumejda



DEAR,
How you are today and how is your family, hope every body is fine? If so thanks to God Almighty. Tough i have not met with you before but i believe,one has to risk confiding in someone to succeed sometime in life. want you to read it and please give adequate attention to it immediately and hacking to the voice of a dieing widow. may I introduce my humble self to you; I am Mrs. Susan Shumejda from London United Kingdom the wife of late Mr. John Shumejda who happened to be President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
After my late husband's funeral rights, I felt sick a month later and was rushed to the hospital, the doctor told me that I have the Cancer of the lungs and made it known to me that the Cancer has eating up my lungs and from there I started receiving treatments immediately. I was at the hospital all those while and when I was discharged from the hospital, I came back home 2 weeks ago only to find out that my late husband's elder brother has taking position of everything my husband left as a legacy to me and my only son. I discovered from some documents that 15Million pounds was deposited inan Escrow account in a Bank .
I got some contact an old friend of him who happened to be a retired World Bank Officer to help me in executing this project but the matter turned worse when I heard that the man who is supposed to help me died in August this very year 2008 when I was still at the hospital. Please my dear, all I need from you now is to kindly help me in securing this money from the Bank in my orders as I cannot do It my self because of my health situation and to make sure that my late husband's elder brother who has turn out to be a thorn in my flesh will not know anything about it because that money is the only legacy left to my reach since the death of my late husband.
It is vital that we have to hire an attorney who will help us in sending an application letter to the Bank for the release of the money to you as the next of kin to my family in my orders as I will draft an authorization letter on that since I am Undergoing a critical situation for my days has been numbered because from my last medical checkups some days back, my doctor made it known to me that I have less than one months to live on the planet earth and that has been my main reasons of contacting you at the first place. Please you have to come to the aid of a dieing Widow by helping me in securing the money out of the Bank to your Private Bank account in your country after which you will help me in investing some part of the money with the name Of my only son (JOHN) in your country to enable him purchase a good living in your country. Please you have to help me in this for I will be very happy even in my grave if this should be the only thing I could achieve for my only son (JOHN) before I die.
I will be waiting for your swift kind response today.

Thanks and may God bless you and your family Amen.

Mrs. Susan Shumejda


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