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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: From Suzan Catim <suzancatim158@gmail.com>
Reply-To: From Suzan Catim <scatim00@yahoo.fr>
Date: Thu, 18 Jun 2015 18:13:34 +0900 (JST)
Subject: Hello Dear.


Hello Dear.

How are you and
your family? I am Mrs.Suzan Catim from Solomon Islands. Iam married to
Mr. Philip Catim who worked with our Embassy in Ivory Coast for nine
years before he died We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his
death we were both born again Christian. Since his death I decided not
to remarry or get a child outside my matrimonial home which the Bible is
against. When my late husband was alive he deposited the sum of
$6,500,000 million united. State dollars. With a security company firm
here.

Now, I want you to do me a favour to receive this fund
there in your country or any safer place. Base on my health condition,
my Doctor told me that Iwould not last for the next Eight months due to
cancer problem.Having known my condition I decided to donate this fund
to a church, organization or good person that will utilize this money
the way I am going to instruct herein. I want a church, organization or
good person that will  use this money for orphanages, widows and other
people including one of the nurses that God has used mightily in taking
care of me. And in the course of her help to my life, she has lost her
job. It will be my almost desire to see even though that I did not make
it, let this very young girl have a cost to full fill her future.Also
this my dream to be accomplished.

I will like to let you know
that i have paid for all the accumulative bills for this. Please assure
me that you will act accordingly as I Stated herein. Hoping to receive
your response immediately.

Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs.Suzan Catim

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