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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: "Mrs. Linda Ashley" <lindaashley@blumail.org>
Reply-To: lindaashley@w.cn
Date: Sat, 3 Sep 2011 04:37:11 -0300 (BRT)
Subject: Re: Urgent Request For Help

Dear Beloved One

Please do not think this is one of those scam or junk mails you receive in your
mailbox/fax machine, which I receive also, but I plead for your tolerance.

First, I must apologies to you for using this medium to communicate to you about
this project. I am the above named and I was married to Mr. Ashley Dunn who
worked with the British embassy in Kuwait for nine years before he died in
March, 2007.We were married for eleven years without a child.

He died after a brief illness that lasted for only four days.When my late
husband was alive he deposited the sum of (USD$8.5 Million Dollars) with a bank
. Presently, this money is still with the bank, my doctor told me that I would
not last due to cancer problem. Though what disturbs me most is my stroke.
Having known my condition I decided to donate this fund to cancer research
centers I am therefore looking for any individual that will utilize this money
the way I am going to instruct.

The person must also donate to orphanages, Research centers and widows
propagating the word, I took this decision because I don't have any child that
will inherit this money. I don't want a situation where this money gets into the
wrong hands of my husband’s relatives hence I am taking this bold decision.

I am not afraid of death hence I know where I am going. 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 as they are very greedy and only hope
that I die soon to enable them claim the rest of my husbands wealth hence I
don't want them to know about this development. By his grace, all things are
possible.

As soon as I receive your reply I shall advice you on what next to be done to
actualize this.

Please assure me that you will act accordingly as stated herein. Hoping to hear
from you. Be assured that it will not take more than Seven(7) working days for
you to receive the funds from the date you acknowledge receipt
of this mail.

Remain Blessed,
Linda Ashley.


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