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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: BADRIYAH YASA <badriyahyasa1@gmail.com>
Reply-To: BADRIYAH YASA <badriyahyasa@gmail.com>
Date: Sun, 12 Jul 2015 09:32:59 +0900 (JST)
Subject: PLEASE I NEED YOUR HELP


Assalamualaikum
My Dear,

Good day to you and your family, I hope my email will arrive to you at good
time.

My name is Mrs. BADRIYAH  YASA  from Damascus Syria. I am 56 years
old, Married with Dr. Yousuf Alkahid   one of the former senior inspector for Kawkab
Oil Company. My Husband was killed by Syrian  rebel since  19th of Jenuary 2015,  Why I'm contacting you is to know if we can
have a private conversation, whatever truth you may brief me will be highly recommended.
Tell me more about your country, how good it will be to invest in your country,
Such as buying of properties, or real estate and some tourist places or any
profitable investment venture that will yield good profit.

I will like to relocate my family out from Syria, here in my country as there
is serious political war here people a killing daily which i am a afraid of my
life and my children life and future, i need a foreign partner to enable me transfer
my late husband investments capital to your account and then relocate with my
family to your country to start a new living, honestly, i wish if you will
accept to be of help to us so that we will move out of this place before the
rebel kill me and my children as  they
have killed my husband so that we will cross to your country for the security
of ourlives.

I will appreciate whatever result you may brief me, Do let me know your idea
and knowledge regarding this or any other profitable investment venture you may
suggest.

Imy late husband  left the total sum of $50Million
USD in a bank in   Western Africa  where he use to travel some times for a
business trip when he was alive,  If we
can develop a good business relationship with you on mutual agreement and
understanding, probably we can invest together as partners, if you’re interested
with my proposal. In my next mail I will explain  to you more, i shall tell you more about me

when I read from you, you may as well tell me little more about yourself when
replying.

I look forward to read from you at your earliest convenient time.

Regards
Mrs BADRIYAH  YASA

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