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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: Robert E <e_robert88@yahoo.com.hk>
Reply-To: edith111e@yahoo.co.jp
Date: Mon, 23 Apr 2012 22:28:06 +0800 (SGT)
Subject: MAIL




Beloved,



I hope this mail meet you in a very good condition.



I am writing this mail with tears and sorrow to seek for your assistance in regards to my present situation.



My name is Edith Robert.



Permit me to confide a confidential issue to you, hoping that you will not let me down.



My reason for contacting you is that I want to use you as a capable hand to stand as a beneficiary and my guardian to release and transfer my inheritance fund to your country for further investment.



My father was a rich cocoa and gold merchant before his untimely death.



I lost my father from a bullet wound during the political crises in my country.



My mother died when I was two years.



Before the death of my father in a private clinic where he was admitted, he called me secretly to his bed side and told me that he has($ 8.5 million U.S. dollars)in a Metalic trunk box which he deposited as a diplomatic bond in a security company.



He adviced me to search for a foreign partner in a country of my choice who can help me to move this fund to overseas and go out from here for my safety.



After the transfer of the fund, I want to invest in your country in real estate, hotel or any profitable business that will be directed by you.



Please, if you can honestly and confidentially help me to move this fund to your country and help me to invest it, kindly reply my mail to enable me to give you more details.



I am waiting for your urgent response.



My greetings



Edith Robert

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