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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 Emma Nduka" <missemma28@ymail.com>
Date: Sat, 13 Oct 2012 19:47:42 +0400
Subject:

Hello My Dear Respectful One,

First of all we will like to thank you for given your attention to
read our mail and for your interest, we pray that our plan with you
shall be of good success. Well, I will go ahead to explain little
about ourself, our name is Miss Emma Nduka and Miss Rose Nduka we from
Sierra-Leone.

We constrained to contact you because of the maltreatment which we
receiving from our step mother. She planned to take away all our late
father's treasury and properties from us since the unexpected death of
our beloved Father. Meanwhile we wanted to travel to Europe, but she
hide away our international passport and other valuable documents.
Luckily she did not discover where we kept our father's File which
contained important documents. Now we presently staying in the Mission
Refugee camp in Cote d'Ivoire. we seeking for long term relationship
and investment assistance. our father of blessed memory deposited the
sum of US$27Million in one bank in Cote d'Ivoire with my name as the
next of kin. we had contacted the Bank to clear the deposit but the
Branch Manager told us that being a refugee, my status according to
the local law does not authorize us to carry out the operation.
However, he advised us to provide a trustee who will stand on our
behalf. we had wanted to inform our stepmother about this deposit but
we afraid that she will not offer us anything after the release of the
money.

We know that you may be surprise how we get your email,We got your
E-mail address/profile through internet search from your country
national chamber of commerce when I was searching for a good and trust
worthy person.

with due respect and humility we write you this letter which we
believe you would be of great assistance to us.

we are two Daughters of late former Director of finance,Chief James
Nduka from Sierra-Leone diamond and mining corporation.

I must confess my agitation is real, and my words is my bond, in this
proposal.

HERE IS MY SUCCESS STORY:

Our late father Chief James Nduka diverted this fund acquired from the
over-influencing of price of sales/purchasing of raw-materials, now he
has deposited the money with BANK here Abidjan COTE D'IVOIRE BY FIXED
DEPOSIT FORM,and he attached a strict clause to the fund in
bracket(PAY AS RECEIVED),where we residing under political asylums
with my younger sister Rose Nduka who is 20 years old.

I am just 28 years old and a university undergraduate which i stoped
furthering my studies because of our uncles wickedness,really we don't
know what to do now, we want a resalable and a trustworthy person
overseas who will assist us financially and morally to get this money
because it is the only hope of our future surviving, this is because
we have suffered a lot of set backs in our studies as a result of
incessant political crisis here in Sierra-Leone and Cote d'Ivoire
crisis,combined with the humulations and sufferings that we often
received from our uncles, honestly the death of our father actually
brought sorrow to our life up to this date.

We feel pleased contacting you personally with the hope to establish
good business relationship that is strongly rooted in truth and the
fear of God.

We writing you in absolute confidence primarily to seek your
assistance to transfer our cash of ($27,000.000.00) (Twenty-seven
Million Dollars) now in the custody of abank here in Abidjan Cote
D'ivoire, although my father made them to understand that the money
belongs to his foreign partner.

Our late father was attacked by rebels of the Revolutionary United
Front (RUF) in Kono, Eastern Sierra Leone.

The untimely deaths caused my mother's heart failure and other related
complications of which she later died in the hospital after we must
have spent a lot of money on her last year 2011.

So we decided to run to the refugee camp where we are presently
seeking asylum under the United Nations High Commission for the
Refugee here in Abidjan Cote D'Ivoire.

During the war in my country, and following the indiscriminate looting
of Public and Government properties by the rebel forces, the Sierra
Leone mining corporation. Was one of the target looted and destroyed.

Now my 20 years old sister and myself are alone in this strange
country suffering without any care or help. Without any relation We
are now like Refugees and Orphans.

Please we will like you to send to us the following information so
that we will submitter it to the Bank here for the transfer.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO US).

1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number for easy communication...................
5) Your Fax Number.................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex........................................................
9) Your Religion........................................
10) Your Private E-mail Address..................
11) Your International passport copy.This is to enable them prepare
the evacuation document ATM card in your favor as the beneficiary.

Now permit us to ask these few questions:

A) Are you married?
B) what do you wish we can invest in your country.
C) Are you ready to assist us honestly in this transaction?
D) We need you to tell us whether you are capable of receiving this
amount ($27,000,000.00)?.
E)Can you honestly help us as your daughters?

We need your help to invest this family inheritance into a profitable
investment in your country.

As soon as we receive this Bank detail information, the Bank will be
instructed to effect the change of Account to your name as our WILL
beneficiary.

Please confirm if you are interest?, we will give you details in our
next mail after receiving your acceptance mail to help us.

Please consider this and get back to us as soon as possible through
this email address below for more details: missemma28@ymail.com

Please respond urgently and delete if you are not interested

We are waiting to hear from you soon.

Yours faithful,

MISS EMMA NDUKA.
Refugees Camp Abidjan.
E-Mail: missemma28@ymail.com

N.B Try and negotiate for us some profitable blue chipinvestment
opportunities which is risky free which we can invest with this money
when it is transferred to your account and you will be our guiardian,
personally we are interested in Estate Management and Hotel Business,
please advise us.

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