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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: "Rebecca Dessouki." <margaretannaza@hotmail.fr>
Reply-To: rebeccadessouki@yahoo.co.jp
Date: Thu, 2 Jan 2014 14:49:23 +0100
Subject: Donation From Mrs. Rebecca Dessouki.

Donation From Mrs. Rebecca Dessouki.

Greetings to you and your family in good faith.
Please do not ignore this message because you are choosing to work on this
project I want you to read this letter very carefully because I know you
will be surprise on receiving my letter but as a servant of the living God
you should known that our ways is not his ways he work in many ways and all
things work out for good to those that believe in CHRIST JESUS.

I am Mrs. Rebecca Dessouki from United Kingdom, I am married to Chief.
Emmanuel Dessouki before he died from heat attack that last for only 1 day.
My late husband was very wealthy business man and after his death, I
inherited all his business and wealth.
Recently, my doctor made it clear to me that I can not live for more than
one month, so now I decided to share part of our wealth, to contribute to
the development of orphanages in AFRICA, AMERICA, ASIA, SOUTH AMERICA and
EUROPE for almighty God to have mercy upon my soul and my husband soul
whenever it may occur.

I choose you, after visiting the site directory and I prayed about it
before I decided to donate part of the funds through you to help the less
privileged, I am willing to donate the sum of $ 750,000 (Seven Hundred and
Fifty Thousand United State dollars) for the work of God. I want this fund
to be used in Christian activities like, Orphanages, Christian schools, and
Churches for propagating the word of God.

I also want you to know that the fund is lying in a bank here in London,
UNITED KINGDOM Once I hear from you; I will write a check on your name to
enable you cash the fund in any bank of your choice in your country.
I sincerely I pray that this fund when it is in your possession that you
will use it for the purpose as I said because I came to discover that the
acquisition of wealth without charity is vanity. If you are willing to help
me handle this project in your area kindly send to me with the below
information, as listed below for I officially write a check on your name.

Your full name
Your Address
Your occupation
Your Country

As soon as I receive this information from you I shall instruct the bank to
issue you the fund on a check to enable you cash the fund in any bank of
your choice in your country for the expansion of the kingdom of our Lord
Jesus Christ because he lives.

Always I pray that the grace of our Lord Jesus and the love of God and the
fellowship of God be with you and your family.

May God bless you as you do your work
Please if you can not be able to handle this project kindly let me know
urgently to enable me look for some one else that can handle this project
immediately because I can not figure what to happen to me for the next
minutes and it is not good to abandon this fund in the bank while there are
many children suffering, homeless children are uncountable. Please you can
reply to my private E-mail: rebeccadessouki@yahoo.co.jp

I await your urgent reply soon.
Your sister in Christ.
Sister Rebecca Dessouki

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