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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 Marrina David <marinadavid08@gmail.com>
Date: Wed, 13 May 2015 19:21:52 +0200
Subject: YOURS SISTER IN CHRIST JESUS,

CALVARY GREETING,

Mark 9:23 If you can' said Jesus. "Everything is possible for him who believes,

GREETING IN THE NAME OF OUR LORD JESUS CHRIST. PLEASE,AS YOU READ THIS
LETTER,I DON'T WANT YOU TO FEEL SORRY FOR ME BECAUSE I BELIEVE THAT
EVERYONE WILL DIE SOMEDAY.I AM MRS MARINA DAVID . A WOMAN FROM
KUWAIT.I AM MARRY TO MR TOBIAS DAVID A CITIZEN OF COTE D IVOIRE, WHO
IS THE INTERNATIONAL EXPORTER OF COCOA BASED IN ABIDJAN COTE DIVIRE.WE
WERE MARRIED FOR FIFTEEN YEARS WITHOUT A CHILD.HE DIED IN DECEMBER
27TH 2013 AFTER THE BRIEF ILLNESS THAT LASTED ONLY TWO WEEKS.

BEFORE HIS DEATH WE ARE HAPPY HUSBAND AND WIFE IN CHRISTIAN
FAMILY.SINCE HIS DEATH I DECIDED NOT TO REMARRY OR GET A CHILD OUTSIDE
MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST IT.WHEN MY HUSBAND WAS
ALIVE,HE DEPOSITED SUM MONEY IN A PRIVATE SECURITY COMPANY HERE IN
ABIDJAN COTE DI VOIRE.

RECENTLY MY DOCTOR TOLD ME THAT I HAVE CARDIAC PROBLEM WHICH AFFECTED
MY HEART.AND THE MOST IS MY STROKE.AND IT IS QUITE OBVIOUS THAT I
WON'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS,THIS IS
BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.MY LATE
HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS
BUSINESS ACCESS.

MY DOCTORS HAS ADVICED ME THAT I MAY NOT LIVE FOR MORE THAN THREE
MONTHS.SO, I NOW DECIDED NOW TO DEVIDE THE PART OF THIS WEALTH,TO
CONTRIBUTE TO THE DEVELOPMENT OF CHURCH IN AFRICA,AMERICA,
ASIA,EUROPE.AND HELP OF THE MOTHERLESS BABY AND WIDOWS.

NOW,THE LORD HAS CALLED ME TO REST MY LIFE WITH HIM IN HEAVEN
MEANWHILE,I AM WILLING TO DONATE THIS MONEY (USD 7.3) SEVEN MILLION
THREE HUNDRED THOUSAND U.S DOLLARS TO YOU FOR THE USE OF GOD CHARITY
WORK IN YOUR CHOURCH AND TO HELP THE WIDOWS,MOTHERLESS BABIES AND
REFUGEE IN YOUR COUNTRY .

I AM ASKING OF YOUR ASSISTANCE IMMEDIATELY I FINISHED MY PRAYING AND
FASTING TO THE LORD JESUS CHRIST ABOUT THIS MATTER TO CONSULT ME A
PERSON WHO WILL NOT BETRAY ME IN THIS MONEY WHEN HE/HER WILL GET IT
FROM THE SECURITY COMPANY. AND ACCORDING TO THE LEADING OF THE HOLY
SPIRIT I HAVE CHOSEN YOU TO HELP ME OUT FOR THIS MATTER.HERE IS MY
INSTRUCTION STATED BELOW.

(1)I WILL LIKE YOU TO PRMISE ME THAT YOU WILL USE THIS MONEY FOR THE
HELP OF CHARITY WORK.
(2)PROMISE ME THAT YOU WILL NOT BETRAY ME AS SOON AS YOU GET THIS
MONEY FROM THE SECURITY COMPANY
(3)AND ALSO PROMISE ME THAT YOU WILL NOT DEPART FROM MY INSTRUCTION
FOR THIS MONEY.

Hebrews 11:1 Now faith is being sure of what we hope for and certain
of what we do not see

FOR THE REASON,I AM GIVING YOU THE CONTENT OF THE DEPOSIT IN THE
SECURITY COMPANY.THIS IS THE CONTENT OF THE DEPOSIT IN THE SECURITY
COMPANY.FIRST CONTENT.MY LATE HUSBAND DECLARED IN THE SECURITY COMPANY
THAT THE BOX CONTAIN OUR FAMILY VALUABLE FOR SECURITY REASON.THE
SECOND CONTENT.HE SAID THAT NOBODY SHOULD OPEN THIS BOX ACCEPT ME HIS
WIFE MRS MARINA DAVID FOR A REASON.

MEANWHILE I HAVE NOT TELLING ANY BODY THE CONTENT OF THIS DEPOSIT IN
THE SECURITY COMPANY REASON THAT I WANT YOU TO HELP ME OUT ACCORDING
TO THE LEADING OF THE HOLY SPIRIT FOR THIS ISSUE.I AM NOT DOING BY MY
POWER BUT THE POWER OF THE HOLLY SPIRIT WHO DIRECTED ME TO YOU.

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF
GOD BE WITH YOU AND YOUR FAMILY AND MAY YOU SEE THE GOODNESS OF THE
LORD IN YOUR LIFE THIS YEAR.

2 Corinthians 5:7 We live by faith, not by sight,

I AWAIT FOR YOUR URGENT REPLY SOON?

YOURS SISTER IN CHRIST.
MRS MARINA DAVID

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