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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mrs Aisha Azeez <mrsaishazeezz@gmail.com>
Reply-To: Mrs Aisha Azeez <mrsaishazeez@gmail.com>
Date: Mon, 31 Aug 2015 06:01:39 +0900 (JST)
Subject: Reply Promptly please


Hello dear,

I got your email contact through my personal search on Google directory and after praying I was convince within my heart to contact you.  I am Mrs. Aisha Azeez, 49 years old Syrian citizen. I was an Orphan, adopted by my late Husband, Engr. Akram Maan Azeez, who was an Oil Merchant and a seasoned contractor in the Middle East Region until his death. After the death of my husband, I recapitalized most of our assets and investments into funds and made substantial amount which I re-invested here in London United Kingdom due to political crisis that has been going on in my country for long time now.

Recently I have been diagnosed with Esophageal Cancer and Coronary heart disease which was discovered lately and has also affected every part of my body and brain cells due to complications.  Just 5 days ago, the British doctors here told me that I may not live for the next couple of weeks, because my condition has gotten to a critical and life threatening stage.  Having known my medical critical condition, I therefore decided to seek your assistance as an individual to help me distributes my entire business funds valued £ 25.3 Million GB Pounds sterling, to orphanage, less-privilege and destitute homes in any part of the world the money could reach.

I took this bold decision because I do not have a husband, family or children that can inherit these funds when am gone.  In appreciation for your time, efforts and assistance, you shall take 25% out of the total funds and also distribute the balance as I have instructed above. If interested, get back to me urgently for more details and to proceed.  Immediately I hearing from you, I shall give you letter of authority (Power of attorney) that will establish you as my beneficiary in receiving the money from my bank as my beneficiary.

I am waiting to hearing from you

Sincerely,
Mrs. Aisha Azeez

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