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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: "Mrs. Melinda Caldwell" (may be fake)
Reply-To: <mrsmelindac@yahoo.com>
Date: Wed, 31 Jul 2013 11:53:33 +0200
Subject: Calvary Greetings Dear Beloved:::

Dear Beloved,
 
Greetings i bring to you in the name of God. I am giving you my trust and wish you will give me back the trust i have given you. I believe that you
will be Honest to fulfill my final wish before I will die.
 
My name is Mrs. Melinda Caldwell, I was married to late Dr. Anthony  Caldwell,  an Expatriate Engineer with Ivorian Telecommunication in Abidjan
Cote D 'Ivoire, West Africa, where we live all our Lives. Our life together as husband and wife lasted for about Twenty-two years without a child, due
of my  FIBROID DISEASES which affected my Womb. I am a sick and dying woman who has decided to donate what I have to you for the work of
God and for Charity organization around your community.
I am 59 years old and I was diagnosed for cancer for about 5 years ago, Immediately after the death of my husband who has left me everything he
worked for and because the doctors told me I will not live longer than Two Month because of my present Condition,I decided to WILL/donate  the
sum of $5.2Million to you since I don't have a child of my Own to handle the Charity project in my name and for the work of God.
You should contact me immediately you receive this mail  so that I will put you in contact with the establishment to enable you arrange with them on
how to get the Fund for the purpose mentioned above. I can't predict what will be my fate by the time you will receive the fund, But you should please ensure that the fund is used as l have described above.
 
Please reply me as soon as possible.
Your Dying Sister
Mrs. Melinda Caldwell

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