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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: AMI TOURE <ami_toure2011@yahoo.co.jp>
Date: Mon, 18 Jul 2011 01:31:09 -0700 (PDT)
Subject: From Mrs Juliana George.
































Greetings In The Name Of Our Lord Jesus Christ.

I am Mrs Juliana George.  from the republic of TOGO. I am married to Mr. David George who worked with Togolese embassy in South African for Nine years before his death in the year 2008. We were both married for Fifteen years without a child. He died after a brief illness that lasted for only four days.
 
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of Six Million Five Hundred Thousand Dollars ($6.5M) in a fixed deposit account here in Lome, the economic capital of Republic of Togo.
 
Recently, my Doctor told me that I would not last for the next four months due to cancer problem.  Having known my condition I decided to donate this fund to a church that will utilise this money the way I am going to instruct herein.  I want a church/Induvidual or charity organisation that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
 
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where by this money will be used in an ungodly way. This is why I am taking this 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 Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".  I don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always.
I don't want them to know about this development. Note that I will need your data to get the Authorisation letter of approval in you name to legally make you the Beneficiary of My Fund. I will like you to provide the following data in your response to my mail.
 
Your Full names
Your home and office Addresses
Your Nationality
Your Occupation
Your Telephone numbers
 
With God all things are possible. As soon as I receive your reply and the above required data of yours, I shall give you the contact of my lawyer in Ivory Coast. I will also issue you an authorisation letter that will prove you the present beneficiary of this fund.  I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.
 
Please always be prayerful all through your life. Contact me on my email any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
 
Thanks for your understanding
  
Remain blessed in the Lord
Mrs Juliana George.

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