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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: Juan Ericsson <jb394093@gmail.com>
Reply-To: juanericsson12@yahoo.com
Date: Sun, 28 Jun 2015 08:19:43 +1200
Subject: CAN I TRUST YOU?

Dear Friend,

My name is Mr. Juan Ericsson, I am from South Kensington, London UK. I
do not want you to feel sorry for me, because I believe everyone will
die someday. I have been diagnosed with prostate and esophageal cancer
that was discovered very late due to my laxity in caring for my
health. It has defied all forms of medicine and right now, I have only
about a few months to live according to medical experts. I have not
particularly lived my life so well, as I never really cared for anyone
not even myself but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focus on my business
as that was the only thing I cared for. But now I regret all this as I
now know that there is more to life than just wanting to have or make
all the money in the world. I believe when God gives me a second
chance to come to this world I would live my life a different way from
how I have lived it.

Now that God has called me, I have willed and given most of my
property and assets to my immediate and extended family members as
well as few close friends. I want God to be merciful to me and accept
my soul so, I have decided to give aims to charity organizations, as I
want this to be one of the last good deeds I do on earth. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I
once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Haiti, Sri Lanka, Syria and Pakistan, they refused and kept the money
to themselves.

Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one
knows of is the huge cash deposit of Nine Million Pounds
(£9,000,000,00) that I deposited in BGFI BANK in Republic of Benin
where i have two companies. I would want you to help me collect this
deposit and dispatch it to charity organizations. Kindly note that 35%
of this funds must go to the Republic of Nepal earthquake victims 45%
to other Charity Organization and 20% for your effort and time. I am
using my Laptop Computer to communicate with you from the hospital.
You should respond to back to me if you are interested in carrying out
this assignment on my behalf.

God be with you.
Mr. Juan

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