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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: "Glenda molins" <glenm@yahoo.co.uk>
Reply-To: glenmolins@aim.com
Date: Mon, 27 Jul 2009 21:22:52 +0800
Subject: entrusted



From: Mrs. Glenda Molins
My Dear Beloved,



I am the above named person but now undergoing medical treatment in Sunward Park
Hospital, Gauteng. south africa. I was married to Dr. Charles Molins who worked with
British Judicial Commission in England for over a decade before he died on 5th of July
in the year 2004. We were married for fifteen years without a child. He died after a
brief illness that lasted for two weeks.


Before his death he made a vow to use his wealth for the down trodden and the less
privileged in the society. Since his death I decided not to re-marry or get a child
outside my matrimonial home. When my late husband was alive he deposited the sum of
£3.5 Million (Three and a half Million Pounds sterling) with one Finance/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 4 months due to a rare form of cancer of the
pancreas. Though what disturbs me most is my stroke.! Having known my condition I
decided to donate this fund to an indiv idual or better still a God fearing person who
will utilize this money the way I am going to instruct here in. I want an individual
that will use this to fund and provide succor to poor and indigent persons, orphanages,
and widows and for propagating peace in the universe.


I understand that blessed is the hand that giveth. I took this decision because I do
not have any child that will inherit this money and my husband relatives are not
inclined to helping poor persons and I do not want my husbands hard earned money to be
misused or spent in the manner in which my late husband did not specify. I do not w!
ant a situation where this money will be used in an ungod ly manner, hence the reason
for taking this bold 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 Almighty.

I do not need any telephone communication in this regard because of my health, and
because of the presence of my husband's relatives around me always. I do not want them
to know about this development. With God all things are possible. As soon as I receive
your reply I shall give you the contact of the Finance/Security Company in Europe. I
will also issue you a letter of authority that will empower you as the original
beneficiary of this fund. I want you to always pray for me.

My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve
the Almighty must serve him with all his heart and mind and soul and also in truth.
Please always be prayerful all through your life. Any delay in your reply will give me
room in sourcing for an individual for this same purpose. Please assure me that you
will act according to my specification herein.

Thank you and may the Almighty bless you

Yours sincerely,

Mrs. Glenda Molins



NOTE= direct your response to this email for more information and for sake of

confidentiality [glenmolins@aim.com]

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