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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: "Monica John Garang" <monicajgarang@gmail.com>
Reply-To: monicajgarang@hotmail.com
Date: Thu, 24 Jun 2010 16:52:22 -0000 (GMT)
Subject: My Divine will from Miss Monica John Garang.




My Divine will from Miss Monica John Garang.


Greetings from Miss Monica John Garang,

Kindly accept my apology for sending mail to you. I believe you are a
highly respected personality, I am writing this mail with tears, sadness
and pains. I know it will come to you as a suprise since we haven't known
or come across each other before considering the fact that I sourced your
email contact through the internet in search of trusted person who can
assist me.

I am Miss Monica John Garang 25 years old female from the Republic of
Sudan, the Daughter of Late Dr. John Garang. Before my late father¢s death
in Uganda on 31st of July 2005, was vice president and former rebel leader
of Sudan and was kill by Sudan President Omar al Bashir in helicopter
crash. You can read more about my father in the link below.
http://news.bbc.co.uk/2/hi/africa/2134220.stm.

I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of my
beloved Father. Meanwhile I wanted to travel to Europe, but she hide away
my international passport and other valuable documents. Luckily she did
not discover where I kept my father's File which contained important
documents. Now I am presently staying in the Mission in Burkina Faso. I am
seeking for longterm relationship and investment assistance. My father of
blessed memory deposited the sum of US$7.7 Million in one bank in Burkina
Faso with my name as the next of kin. I had contacted the Bank to clear
the deposit but the Branch Manager told me that being a refugee, my status
according to the local law does not authorize me to carry out the
operation. However, he advised me to provide a trustee who will stand on
my behalf. I had wanted to inform my stepmother about this deposit but I
am affraid that she will not offer me anything after the release of the
money.

Therefore, I decide to seek for your help in transferring the money into
your bank account while I will relocate to your country and settle down
with you. As you indicated your interest to help me I will give you the
account number and the contact of the bank where my late beloved father
deposited the money with my name as the next of kin. It is my intention to
compensate you with 20% of the total money for your assitance and the
balance shall be my investment in any profitable venture which you will
recommend to me as have no any idea about foreign investment. Please all
communications should be through this email address only for confidential
purposes.

Thanking you alot in anticipation of your quick response. I will send you
details in my next email for you to know me well.

Yours Miss Monica.



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