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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: Angelita Banny <personal_aid25@yahoo.co.jp>
Reply-To: Angelita Banny <a.banny@aol.com>
Date: Wed, 2 Apr 2014 23:56:50 +0900 (JST)
Subject: I bring you calvary greetings.

 For the glory of God,

I bring you calvary greetings.i am mrs Angelita Banny from abidjan Côte d'Ivoire, i'm married to late mr. Paulin Banny, I and my late husband was into, Oil & Gas marketing
and also a contractor before my husband death. He was kidnapped and murdered with his French associate in Gulf Hotel by the rebels during the presidential electoral crises in my country Cote d'Ivoire. My late husband also has an oil tanker truck renting company which was totally burnt by the rebels after he was killed. We were married for 12 years without a child due my fibroid problem. Since over seven months now I have been diagnosed with pancreatic cancer. Recently, my Doctor revealed to me that I would not last for the next Five months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage. When my late husband was alive he deposited the sum of $3.5 Million(USD) in a bank here in COTE D'IVOIRE( Ivory Coast) , Presently
this money is still in the bank. Having known my condition I have decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want to you use at least 85% of this fund to build orphanage homes, poor aged widows, help woman with cancer problems, poor sick ones at the hospital as I want this to be the last good thing I did on earth before my death, then take the
remaining 15% to take good care of your home because every worker deserves his wages. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. My happiness is that I lived a good life. Assure me that you will act accordingly as I Stated herein. As soon as I receive your
reply I shall give you the contact of the Bank and I will also issue a letter of authorization to the bank that will prove you the beneficiary of
this money. I also want you to always pray for me.

thanks and remain blessed in the lord.
yours sister in christ
mrs Angelita Banny.

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