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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: "SGTKELVIN WARD" (may be fake)
Reply-To: <sgtkelvinwardusarmy1020@gmail.com>
Date: Wed, 14 Jul 2010 07:34:57 -0700
Subject: SGT KELVIN WARD (MESSAGE FROM IRAQ)







Good Day,

I found your contact particulars in an E-mail address guide that was
provided to us here, as I desperately needed an urgent help to do this
deal. I am seeking your kind assistance to move the sum of $10m {ten
Million U.S Dollars only} to you; as far as I can be assured that my share
will be safe in your care until I complete my service here.

SOURCE OF FUND:

A lot of money in various currencies were discovered in barrels at a
farmhouse near one of saddams old palaces in Tikrit in Iraq during an
operation Conquest in Fallujah north of Baghdad, and it was agreed by
Staff Sgt. Kenneth Buff and I that some part of this money be shared among
both of us before informing anybody about it since both of us saw the
money first.

This is quite an illegal thing to do, but I’ll tell you what? no
compensation can make up for the risk we have taken with our lives in this
hell hole, of which my brother in-law was killed by a road side bomb last
time. The above figure was given to me as my share, and to conceal this
kind of money became a problem for me, so with the help of a British
Contact working here, at Southern Basra British fortified green zone,
whose office enjoys some immunity, I was able to get the package out to a
safe location entirely out of trouble spot.

He does not know the real contents of the package, and believes that it
belongs to a British/American medical doctor who died in araid here in
Baghdad, and before giving up, trusted me to hand over the package to his
family in United States. I have now found a much secured way of getting
the package out of Iraq to you, for you to pick it up, and I will discuss
this with you when I am sure that you are willing to assist me, and I
believe that my money will be well secured in your hand because you have
fear of God. I want you to tell me how much you will take from this money
for the assistance you will give me. One passionate appeal I will make to
you is not to discuss this matter with anybody, should you have reasons to
reject this offer, please and please destroy this message as any leakage
of this information will be too bad and catastrophe for soldiers here in
Iraq. I do not know how long we will remain here, but I hope to have a
shift very soon for me to return back to the States.

I have been shot and wounded twice and I have survived two terrible
suicides bomb attacks just by special grace of God, this and other reasons
I will mention later has prompted me to reach out for help, I will
honestly want this matter be resolved immediately. I thank you so much for
everything and anticipate that you will be trustworthy and handle this
transaction to the best of your ability to benefit both of us.

God Bless you and your family.

Yours
Sgt. Kevin Ward











































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