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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. Mariam Abdel Younes" <mariamabdel@sunumail.sn>
Reply-To: mariamabdel1@sunumail.sn
Date: Fri, 22 Mar 2013 16:55:12 +0000 (GMT)
Subject: Please I Need Your Assistance!!!


Dear Sir/ Madam,



I am writing this mail with tears and sorrow to seek for your assistance
regards to my situation since the death of my parents, I know this letter might
come to you as a surprise because we have not met each other or see face to
face before. My name is Mariam Abdel Fattah Younes; from Benghazi
– Libya,
24 yrs old female. Presently I am seeking asylum in a private charity
organization under St Paul’s Catholic Church, Ouagadougou, Burkina Faso. Please I want you to
understand that religion, distance, age does not matter to me.



My father of blessed memory by name late General Abdel Fattah Younes who was
shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th
July, 2011 and my mother died after she gives birth to me. You can find more of
my story through the BBC/http://www.bbc.co.uk/news/world-africa-14336122



After the burial of my father, I was living with my Step-Mother who have
conspired all my father's property and live nothing, but when she discovered
the (US$7.6 USD Million Dollars) my father deposited in my name in one of the
banks in Burkina Faso she start threaten to kill me and have the money alone
with her two sons. I ran down to Burkina Faso to withdraw the money
and take of myself.



On my arrival, the branch manager of the bank whom I met in person to me that
my late father has agreement with the bank to release the money to me, only
when I am married or present a foreign trustee who will help me and invest the
money in overseas into a very good business venture.  So that is why I am seeking for your
assistance to help me and stand as my foreign trustee to enable the bank to
transfer the fund into your bank account and then I will come over to your
country to continue my study. You will also help me to a place were the money
will be establish into a more profitable business venture in your Country. It
is my intention to compensate you with 30% of the total money for your services
and the balance shall be my capital investment in your country through your
help.



I would like to know more about you and your experience in business since you
will be the one to invest the money. We need to know each other better for more
trust and understand between both of us.



Therefore, reply me if you are interesting 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 to anybody until the money transferred into your bank account and
then I will come over to your country, as I am talking to you now my wicked
Step-mother don't know that I am here in Burkina Faso.



I am waiting to hear from you urgently.

Yours Sincerely,

Miss. Mariam
Abdel Younes.




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