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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: "Mrs. Jemis Khartoum:" <myoffice@she.com> (may be fake)
Reply-To: jemis.khartoum@laposte.net
Date: Fri, 22 Jun 2012 17:11:22 -0500 (CDT)
Subject: Read Carefully:




Read Carefully:

I know that this letter may be a very big surprise to you, I am giving you
my trust and wish you will give me back the trust i have given you.

I am Mrs. Jemis Khartoum, I am 67 years old, I am suffering from a long
time cancer of the blood. From all indication my condition is really
deteriorating, and my doctors have courageously advised me that I may not
live beyond the next two years, this is because the cancer stage has
reached a critical stage. I was brought up in a motherless babies home,
and was married to my late husband for twenty years without a child, but
quite unfortunately my husband died, Since his death i decided not to
re-marry, I sold all his belongings and deposited all the sum of
$10.2million dollars with a Bank Abroad.

Presently, this money is still in their custody, i need you to receive the
money on my behalf since I can not traveled as a result of my illness, and
after receiving the money we will plan on how to fly me abroad for
treatment.

Presently, I'm with my laptop in a hospital where I have been undergoing
treatment. I have since lost my ability to walk about or do anything by
myself and my doctors have told me that I have only a few years to live.

It is my last wish to see that this money is transferred to you and help
me invested it in any good business and 20% will be for you.

As soon as I receive your reply together with your contact details I shall
give you the contact of the Bank Abroad, I will also issue you a letter of
authority, which will prove that you are the new beneficiary of my funds.

Hope to hear from you soonest with this e-mail: jemis.khartoum@laposte.net
If you find this letter offensive, please ignore it and accept my apologies.

Yours Sincerely
Mrs. Jemis Khartoum:

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