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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: "Ms.Kiran Patel" <kiranpatel398@yahoo.com>
Reply-To: kiranpatel@e1.ru
Date: Wed, 29 Aug 2012 13:35:59 -0000 (GMT)
Subject: Please Help


Attn: Dear,

I am writing this mail to you With due respect trust and humanity, i
appeal to you to exercise a little patience and read through my letter i
feel quite safe dealing with you in this important business having gone
through your remarkable profile, honestly i am writing this email to you
with pains, tears and sorrow from my heart, i will really like to have a
good relationship with you and i have a special reason why i decided to
contact you, i decided to contact you due to the urgency of my situation,
My name is Ms.Kiran Matak Patel, 25yrs old female from Southern Sudan in
Africa.

My father Mr.Matak Patel, was the former Minister for SPLA Affairs and
Special Adviser to President Salva Kiir of South Sudan for
Decentralization. My father Mr.Matak Patel and my mother including other
top Military officers and top government officials where on board when the
plane crashed on Friday May 02, 2008.You can read more about the crash
through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm

some months after the burial of my father, my uncle conspired with my step
mother and sold my father's properties to a Chinese Expatriate. On a
faithful morning I opened my father's briefcase and found out document
which my beloved late father used and deposit money in a Security Firm ,
with my name as the next of kin. I want to withdraw the money so that I
can start a better life and take care of myself. The manager of the
security firm whom I met in person told me that my present status does not
permit me by the local law to clear money or make a transfer of money into
an account, he advice me to provide a trustee who will help me and invest
the money or I should wait till when I will get married as it demand by
their Authority.

I have chosen to contact you after my prayers and I believe that you will
not betray my trust. But rather take me as your own blood sister. Though
you may wonder why I am so soon revealing myself to you without knowing
you, well, I will say that my mind convinced me that you are the true
person to help me. More so, I will like to disclose much to you if you can
help me to relocate to your country because my uncle has threatened to
assassinate me. The amount is (USD6Million) which i confirmed from them
You will also help me to place the money in a more profitable business
venture in your Country.

However, you will help by recommending a nice University in your country
so that I can complete my studies. It is my intention to compensate you
with 20% of the total money for your services and the balance shall be my
capital in your establishment. As soon as I receive your interest in
helping me, I will put things into action immediately. In the light of the
above, I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Please do keep this only
to your self. I beg you not to disclose it till i come over because I am
afraid of my wicked uncle who has threatened to kill me.

Sincerely yours,

Ms.Kiran Matak Patel



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