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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Laura Cowan <laurakowan@yahoo.co.th>
Date: Sun, 30 Oct 2011 00:51:12 +0800 (SGT)
Subject: Re: Message


Re: Message



Dearest One



It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life. My name is Miss Laura Cowan: I am an adopted child of late Mr.Victor Cowan, a coca merchant dealer, who is now dead.



After the funeral ceremony of my late father, Our family member jealously turned their back on me just because I was adopted by my late father who has giving me so much love and care during his life time. At the moment I am in Abidjan Cote D'Ivoire, My decision for leaving South African to Abidjan is to secure my life and also plan a new life since the people I called my family has chased me out of the family to take over all my late father's belongings and I do not have anyone to turn to as I am an orphan.



There is this huge amount of Twelve Million Five Hundred Thousands U.S dollars ($12.500.000.00) which my late father deposited in a local bank here in Abidjan Cote d' Ivoire before his death and I did not want the family of my father to know about it, he kept on my name before he died;He told me that this money is to build a hospital for me as soon as I finished my education because his plane is for me to be a doctor, this money is just lying in a bank here without any use.



Now, I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. If you assist me I will be pleased to offer to you 30% of the total fund. I await your soonest response.



Respectfully yours,

Miss.Laura Cowan

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