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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: Nessa Daho <aishakone1@gmail.com>
Reply-To: mrs.nessadaho@rediffmail.com
Date: Fri, 4 Apr 2014 08:49:14 +0000
Subject: HELLO

Dearest,

Treat this message with utmost confidential and Please kindly accept my
apology for sending you this message without your consent. I believe you
are a highly respected personality, considering the fact that I sourced
your profile from the peoples search database on the web during my discreet
search for a partner whom can assist me in fulfilling the dreams of taking
good care of my only daughter.

I am Mrs Nessa Daho Meanwhile, I want to inform you that my late husband
left a contracted sum of $12.3m USD in a bank here, and even with on-going
project before unexpected death of my beloved husband. Who was killed
immediately before the arrest of our formal President Laurent Gbagbo on the
11/4/2011 at the Presidential Villa Cocody Abidjan Cote D'Ivoire because he
was working under his government. He died with pains leaving me and my only
daughter who had just finished her secondary education, while am suffering
from a long time cancer that prevented us from having more children, and
from all indications now my condition is really deteriorating, recently, my
doctor told me that I would not last for the next three months due to my
cancer problem. Though what disturbs me most is my stroke sickness.

When my late husband was alive he deposited the sum of twelve million three
hundred thousand dollars ($ 12.3 000,000 ) with a security BANK here, and
this money is currently in the security BANK custody uptil now. And all i
want now is to transfer this money to a faithful child of GOD so that my
daughter can relocate and start her education there under your care. Please
all i want is for you to be honest with me and my daughter.

Please my Dear, i will like you to use this money and make sure that my
daughter goes back to school and take good proper care of her and take her
as your own daughter so that my gentle soul will be happy even when am no
more. I took this decision because of my husband's relatives they planning
to kill me and my only daughter because of my late husband's properties in
other to inherit all our properties, in recent times and i can't take the
risk of leaving her in this country and it has troubled me so much, I do
not want my husband's hard earned money to be misused by his wicked
brothers and his political enemies or used in an ungodly manner , and that
is why am contacting you.

I will provide you with all the vital details that you may need for the
transfer of the money and i will make sure that this money gets to you
before she will travel to your country, And if you will assist me in doing
this with a clean heart i will be pleased to give you 10% of the total
money for your assistance and 5% will be mapped aside to cover any expenses
spent during the transaction.

I am trusting you with faith because i want the best for my daughter, and i
believe that the GOD i serve will not disappoint me in this.

Awaiting your Immediate response and God bless.

May the living God bless and keep you
Mrs Nessa Daho

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