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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: Miss Awah Mohammed <a_w-md@mail.com>
Reply-To: a_w_md1@yahoo.com
Date: Fri, 5 Oct 2012 01:59:10 +0100 (BST)
Subject: From Miss Awah Mohammed.




>From Miss Awah Mohammed.



I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my message. I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation here in Africa .



I am Miss Awah Mohammed the only Daughter Of my parents. I am an Orphan being that I lost my Parents early . My Father was a serving director of the Agricultural board in Ivory Coast during His days. It is sad story, My Father was poisoned to death by his Family members because of His wealth.



After the burial of my father, my stepmother and uncle conspired and sold all my father's property to an Italian Expert rate which they shared the money among themselves and left nothing for me, think what can a lonely girl can do. One faithful morning after my morning prayer, on my clearing so unwanted articles in my father's room I opened my father's briefcase and found out some valuable documents proved that my late father deposited some money in one the bank in London with my name as the next of kin.



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 may be the true person to help me out of this calamity I am passing through . More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threaten me. The amount in the bank is $8.5 Million United State Dollars. This fund he intended to buy a cocoa processing machine by my late father before His death .



Now if you have interest in my proposal you will also help me to place the money in a more profitable business venture in your Country because I did not have business experience being a student. 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 amount for your assistance and the balance shall be my capital in your establishment Ideas. As soon as I receive your positive response showing your interest I will furnish you with more details dear. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.



Am waiting your urgent and positive response . Please do keep this only to your self for now until we are through in this transaction and you comfirmed the money into your account .



I have the documents for the claims,



Thanks and best regards.

Yours sincerely Miss Awah Mohammed.

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