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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: =?ISO-8859-1?Q?In=E8s_En=E9as?= <jepa04@gmail.com>
Reply-To: inrax1@yahoo.fr
Date: Sun, 4 Nov 2012 13:55:30 +0000
Subject: =?ISO-8859-1?Q?From_Mrs_In=E8s_Ir=E8ne_En=E9as=2E?=

--


Attention: My Beloved,


Compliments of the day to you! By this e-mail I do sincerely apologize
for my intrusion of your privacy. I am happy to know you, but God
knows you better and he knows why he has directed me to you at this
point in time so do not be afraid. I am writing this mail to you with
heavy tears In my eyes and great sorrow in my heart, I want to tell
you this because i don't have any other option than to tell you as i
was touched to open up to you. However, My name is Mrs Inès Irène
Enéas from France, I'm 58 years old suffering from a long time cancer
of the breast From all indication my conditions is really
deteriorating and it is quite obvious that according to my doctors
they have advised me that I may not live for the next two months this
is because the cancer stage has gotten to a very bad stage which I
believe you might be of help and for this reason I contact you, I know
you would be surprised to read from someone relatively unknown to you
before,Let this not sound strange to you.

I grew up in a motherless baby home, and married my late husband for
twenty years without a child. He worked with Shell Oil Company for
thirty years before he died in Air France Concorde flight 4590 crash,
with other passengers aboard. He was a philanthropist and since his
death, I decided not to remarry. Before this incident, he deposited
$1.5Million (One million Five Hundred thousand US Dollars) in a bank.
This money is still in the bank, and the management asked me to put
forward an application for claim as 'the next of kin'. If not, I
should issue a letter of authorization to someone to do so on my
behalf since I am terminally ill. Otherwise, they will refer the fund
to the state treasury.


I'm now in a hospital where I am undergoing treatment And my last wish
is to make sure this fund is available for use in any charity
organization of your choice, when you receive the fund in your
account, thereby you will take 30% of it for yourself and family.
while the remaining 70% to build a foundation in memory of my late
husband for the orphanage.I want you as a God-fearing person, to
manage this fund astutely. I took this decision to enable me die in
peace, because my time is near. Immediately I receive your reply, I
will also instruct the bank, lawyer to issue you a letter of
authorization that will prove you the sole beneficiary of the fund.
Please assure me that you will act on humanitarian
motives.Furthermore, if you are not capable of handling this task,
please quickly delete the message and forget about it. Thank you.
Waiting for your reply.


Yours Sincerely


Mrs Inès Irène Enéas

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