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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: "Monique Thomas" <thomas120@tomsk.ru>
Reply-To: moniquethomas@tomsk.ru
Date: Sun, 26 Jul 2015 15:12:07 -0000
Subject: Dear beloved friend,




Dear beloved friend,
I know that this letter may be a very big surprise to you, I came across
your email contact from my personal search and decided to write to you
concerning my deposited fund, so that the bank will transfer this money to
your account I am Mrs Monique Thomas from Spain Married in Abidjan Cote
D,Ivoire, i am 42 years old, i am deaf and suffering from a long time
cancer of the breast, which affected my speaking organ. From all
indication my condition is really deteriorating, and my doctors have
courageously advised me that I may not live beyond the next few months,

this is because the cancer stage has reached a critical stage. I was
brought up in a motherless babys home, and was married to my late husband
for twenty years without a child. My husband have died since two years now
and the family of my husband have drived me away because i have no child
with my husband and the family. Since his death of my husband I decided
not to re-marry,

my husband is very rich and have a lot of investment which the family now
have taken over.I herited US$5.6M dollars(Five million six hundread
thousand dollars)which my late husband deposited in one of the bank here
before he died. presently this money is still with bank Presently, I‘m
with my laptop in a hospital where I have been undergoing treatment. I
have since lost my ability to talk and my doctors have being trying
everthing humanly possible but God knows the best.

i will like so you will help me recive this US$5.6M to your account so
that i will come to your and take a better treatment which you will use
this money invest in any good lucrative business in your country because
this money is the only hope in my life. As soon as I receive your reply I
shall give order to the contact of Bank to release the money to your
account Awaiting your reply,

Yours in Christ,

Mrs Monique Thomas

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