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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: sukariyati mai <sukariyatimai@gmail.com>
Date: Fri, 13 Jun 2014 02:57:46 +0100
Subject: REPLY

Dear friend



I am Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mr.
Mustafa Sukariyati of blessed memory who is an oil explorer in Libya and
Kuwait for twelve years before he died in the year 2000. We were married
for twelve years without a child. He died after a brief illness that lasted
for only four days. Since his death I too have been battling with both
Cancer and fibroid problems. When my late Husband was alive he deposited a
substantial amount of money in millions of dollars with a Bank of Ghana.

I don't need any telephonRecently, my doctor told me that I have only six
months to live due to cancer problem. Though what disturbs me most is my
stroke sickness. Having known my condition I decided to donate this fund to
either a charity/orphanage home or devoted God fearing individual that will
utilize this money the way I am going to instruct herein. I want this
organization or individual to use this money in all sincerity to fund
charity homes (motherless homes), orphanages, and widows. I took this
decision because I don't have any child that will inherit this money and my
husband relatives are into radical organization and I don't want a
situation where this money will be used in an unholy manner. Hence the
reasons for this bold decision. Please, pray for me to recover, as your
prayers will go a long way in uplifting my spirit. With ALLAH all things
are possible(second Sura,( verse 257) which says: "There must be no
coercion in matters of faith").As soon as I receive your reply on Email:
..............................
e communication in this regard because of my health, because of the
presence of my husband's relatives around me always. I don't want them to
know about this development. As soon as I receive your reply I shall give
you further directives on what to do and how to go about actualizing this
project. I will also issue a letter of authority to the Bank of Ghana
authorizing them that the said fund Have being willed to you and a copy of
such authorization will be forwarded to you. I want you to always pray for
me. Any delay in your reply will give room in sourcing for an organization
or a devoted Individual for this same purpose. my dreams will rest squarely
on your Shoulders.
"And I (Allah) did n
Mrs. Iga Mai Sukariyati.
ot create jinns and humans except that they worship Me(alone)"

Qu'ran 51:56
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.

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