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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: miss mercy laboso <labosomissmercy2@gmail.com>
Reply-To: miss mercy laboso <missmercylaboso1@gmail.com>
Date: Fri, 30 Jan 2015 09:50:44 +0000 (UTC)
Subject: Good day beloved one


 
Good day beloved one,



Good day to you beloved one, i am writing this mail to you with tears
and sorrow from my heart. My name is Miss Mercy Laboso, 24yrs old
female and I held from Kenya. My father was (Late Mr Lorna Laboso) the
former Assistant Minister of Home Affairs in Kenya. My later father
Mr. Lorna Laboso and the former Kenyan Road minister Dr. Kipkalya
Kones has been on board the Cessna 210, which was headed to Kericho
and crashed in a remote area called Kajong'a, in western Kenya. The
plane crashed occurred on the Tuesday 10th, June, 2008.



You can read more about the crash through the below site:  
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html



After the burial of my late father, my stepmother and my uncles
conspired and sold my father’s properties to an Expertrate in China
which they shared the money among themselves and left me with nothing,
One faithful morning, I opened my father's briefcase and found out a
documents which my Late Father deposited a huge amount of money into a
Bank in Burkina Faso with my name was as the next of kin.



After then I traveled to Burkina Faso to withdraw the money for a
better life so that I can take care of myself and start a new life, on
my arrival in Burkina Faso, the Bank Director whom I met in person
told me that my father left an instruction to the bank, he told me
that the money would only be release to me when I am married or
present a trustee who will help me and invest the money overseas. I am
in search of an honest and reliable person who will help me and stand
as my trustee to the Bank so that the Bank will be able to transfer
the money to his/ her bank account overseas. I have chosen to contact
you after my prayers and I believe that you will not betray my trust.
But rather take me as your own sister or your beloved wife or your
daughter.



Though you may wonder why I am so soon revealing myself to you without
knowing you, well, I will say that my mind convinced me that you may
be the true person to help me. I wouldn't like to disclose much to
you, if you can help me to relocate to your country because my
stepmother has threatened to assassinate me. The amount is [$11.5
Million United State Dollars] and I have confirmed from the bank in
Burkina Faso on my arrival, You will also help me to place the money
in a more profitable business venture in your Country while I will
continue my studies in the university because I want to become a
LAWYER. However, you will help me by recommending a nice University in
your country so that I can complete my studies.



It is my intention to compensate you with 30% of the total money for
your services and the balance shall be my capital, with your kind idea
for me to invest under your control over there in your country.  As
soon as I receive your positive response showing your interest I will
put things in order immediately. In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction trustfully and sincerely. I’m waiting your
urgent and positive response. Please do keep this only to yourself
till i come over there in your country because I am afraid of my
wicked stepmother who has threatened to kill me and have the money
alone.



I thank God Today that am out from my country (KENYA) right now am In
a refugee camp here in (Burkina Faso) where my father deposited the
money with my name as the next of kin, and i have confirmed from the
bank with the Documents i have at hand, which i will be sending to you
after receiving a good respond from you, i will also be sending to you
my picture's in my next mail. Thanks and have a nice day while i wait
for your positive respond.



Sincerely yours,
Miss Mercy Laboso

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