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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: "Sophia Obanna" <info-mplaza@4u.com.gh>
Reply-To: mrs.sophiaobanna@yahoo.com.hk
Date: Thu, 21 Jun 2012 20:17:45 -0000
Subject: RE: CONSIDER MY CONDITION

My Dear Friend,


RE: CONSIDER MY CONDITION


I presume this letter will come to you as a surprise, but as things
unfold, we will know each other better and how I got your contact. I am
MRS. SOPHIA A.OBANNA, the wife of the Managing Director and Chief
Executive, one of the leading oil company. I am very sure that you will be
of a good assistance after carefully reading my letter. For many years of
marriage between me and my husband, I have not given birth to a male
child, and this has really troubled my husband.

This is as a result of so much respect attached to local Tradition Culture
and Custom in there community. And now my husband is dead in a Ghastly
Auto Crash, In short to be sincere and honest with you, with the present
situation of things now, I am being threaten daily by my husband family to
get me out from the house. Before the sudden death of my beloved husband,
and father of my Two daughters, my late husband intended to establish a
business in the united states of America and London with the sum of$18.5
million united states dollars, but unfortunately he died before this
proposed venture. Following his death, his family members insisted that I
am not entitled to his property (Assets and money) since I am a woman and
my offspring's all girls as I don't have a male child for my husband.
Well, according to some barbaric traditional laws here in (Africa) which
doesn't permit a woman to inherit a man's property, as they are expected
by tradition to take over the management of his business and other
properties including myself who automatically becomes a wife to one of his
immediate brothers.

Unfortunately to this wicked family members, the $18.5million united
states dollars which my late husband intended to use in establishing a
business in the United States or London was deposited in a bank account in
LONDON unknown to his family. I and the lawyer are the only one aware of
this money, As soon as I get your positive response, I shall provide you
with all the necessary detail for this transfer. However, I have decided
to give you $7,500,000 ($7.5M) of the total money as a reward for your
sincere assistance and the rest balance of the money will be for my
investment while 5% of the money will be mapped aside for local and
international expenses as I will want to keep aglow my late husbands dream
of investing in real estate or any lucrative business that you may want us
to invest the money into in your country. Please i need your urgent
assistance because my husband family are trying to take all which I and my
husband has labored for and throw me out of the house, please don't let
this happen to me come and save me out of this trouble and I will be
forever be grateful to you. To be sincere and honest with you, this money
is never connected with drugs, money laundry, firearms and looting, which
I believe might put fears in you and consequently withdrawing your help
for security reasons. To be able to help me, kindly send your personal
details including your contact information for easy communication.

Thanking you for your anticipated response. Please send your reply to my
private email address:(sophia.oba@gmail.com)

MRS. Sophia OBANNA

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