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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. Evelyn Saeedi" (may be fake)
Reply-To: <evelynoong@yahoo.co.jp>
Date: Mon, 10 Nov 2014 10:13:30 -0800
Subject: Hi:

Good day, My Beloved Friend,

I am Mrs. Evelyn Saeedi, married to Late Engr Mr. Nasser Safadi Saeedi {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in UAE (Abu Dhabi National Oil Company) for 17 years, We were married for twenty four years without a child. Before his death, he deposited the sum of $7.1M with a bank In Asia and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next one year due to cancer Problem. Having known my condition I decided to donate this fund to a Charity organization or good person that will use this fund to build an orphanage home which was the dream of my late husband.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe Allah has directed me to you as I prayed and picked you. Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a religion women and take delight only in the things of Allah and I have prayed a lot on this already and I believe so much in the manifestation of All!
ah that I know he will not fail me

My husband’s relatives will misuse this fund because they have sold my entire late husband’s wealth and property left behind. they have sold virtually all we have in Australia, Malaysia and United Kingdom, As I am here in the hospital they are around me they wait to hear that I am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal, I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament.

All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husband’s vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in Asia and finalize all necessary formalities as to the release of the fund to you.

If you are trustworthy and willing to help me finalize this transactions, send across to me your full name, address, age/sex, occupation and phone number via my Alternative Email: ( evelynoong@yahoo.co.jp ) to enable me provide you with relevant documents and also issue a letter of authorization to the bank that will prove you the beneficiary of this money and with this documents you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to.

I will be very happy if you can stand and fulfiil this work of God wish you have been called to do.

Yours Sister,

Mrs. Evelyn Saeedi.

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