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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: "Helen Tan" (may be fake)
Reply-To: <helentan_001@hotmail.co.uk>
Date: Mon, 9 Apr 2012 02:53:11 +0800
Subject:





Dearly Beloved,

I am Mrs Helen Tan suffering from cancerous ailment. I am married to Dato Thomas Tan,a shipping tycoon notable for his great wealth,influential extended family,and charitable activities all his life before his death. Our life together as man and wife lasted for three decades without child. My husband died after a protracted illness in April 17, 2010.

My late husband and I made a vow to uplift the down-trodden and the less-privileged individuals in the society, as we both had passion for
those people who cannot help themselves due to physical disability or financial predicament. I can adduce the fact that, we needed a Child from this relationship which never came. When my late husband was alive he invested in properties the sum of 25,000,000,00(Twenty Five Million United States Dollars) when converted from Malaysia Ringgit, which he derived from his vast investment in capital market with a Security Company and named me as the sole beneficiary of this trust funds upon his demise (all records are kept with my family lawyer).

Presently, the funds is still with the Security Company in Malaysia.

Just Last week, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from though what bothers me most is the stroke that I have in addition to the cancer.

With this hard reality that has befallen me,i have decided to distribute some amount to persons in need,orphanages and motherless babies homes. I have chosen you as one of the beneficiary hence,i have decided to give you 5,000,000,00usd worth of my properties and i want you to use this gift which comes from my husbands effort to better your lot,fund the upkeep of widows,orphans, destitute, the down- trodden, physically challenged children,barren-women and persons who prove to be genuinely handicapped financially around you. It is often said that blessed is the hand that giveth.

I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in a worldly manner, hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going.I do not need any telephone communication in this regard due to my deteriorating health and because of the
presence of my husbands relatives around me as i am currently bedridden in the Family house and do not receive any visitors unless approved by the immediate younger brother to my late husband. I do not want them to know about this development in order to safeguard this bequest.

I have authorized my Private Attorney Patrick Hassan in Malaysia whom i communicate with via emails everyday,to issue a Letter of Authority in
your favor to the Security Company handling this properties and this will empower you as the beneficiary of this fund,he would also endorse my WILL where i will
include your name as one of my beneficiaries. My happiness is that I lived a life worthy of emulation. Please always be kind hearted all through your life.

I want you to immediately contact my Attorney through his email patrickhassanlaw001@yahoo.com.my and provide for him all that he may require to finalize this
arrangement, please make sure to maintain a confidential and Cordial relationship with him even in my absence because he is a very Trust worthy and caring person.

Please assure me that you will act just as I have stated herein.

Hope to hear from you soon, it is well with you and members of your family.Ensure to keep this very confidential for security reasons until
the funds are safe in your posses ion

With Love,
Mrs Helen Tan

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