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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: Zaniab Al-Kharafi <zaddcxsdss@msn.com>
Reply-To: <zaniabal-kharafi@live.com>
Date: Sat, 24 Sep 2011 04:45:18 +0000
Subject: BLESSING FROM MRS.ZANIAB




Dear Sir/Madam,


I am Mrs.Zaniab Al-Kharafi from Kuwait. A widow to late Nasser Al-Kharafi, before he died in April 2011.we were both married for eleven years without a child. Before his death we were both involved in charity services.Since his death I decided not to re-marry or get a child outside my matrimonial home which is against my principle and religion. When my late husband was alive he deposited the sum of$9.5 Million USD (Nine million five hundred united state dollars).

Recently, my doctor told me that I would not last for the next three months due to my cancer problem though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to charity, orphanage or an individual that will utilize this money the way I am going to instruct here in. I want an individual that will use these fund-to-fund charity,orphanages and widows and to ensure that these set of people are well maintained.I took this decision because I don't have any child that will inherit this money and my husband relatives are well of and I don't want my husband's hard earned money to be misused by them. As I do not want a situation whereby this money will be used in an ungodly manner.


Hence the reasons for taking this bold decision. I am not afraid of death because l have lived a fulfilled life.As it is right now, I don't need any telephone communication in this regard because of my health and also due to the presence of my husband's relatives around me always. I don't want them to know about this development.As soon as I receive your reply I shall give you the contact of the finance/ security company abroad. I will also issue you a letter of authority that will prove you as the original- beneficiary of this said fund. I want you to see to the need of the less privileged My happiness is that I lived a fulfilled life and l don't have any regrets in life.Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in. For now I don't want any calls from you because of the presence of my husband's relatives who are always around me and I don't want them to know my plans. Do reach me through email. for more details to proceed Hoping to hear from you soonest and do notify your interest to help me assist charity.May the peace and blessing of God be upon you and May God bless you as you respond to my plea.


Remain blessed.
Best Regards,
Mrs.Zaniab Al-Kharafi


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