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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 Rita Dominic <ritadominicrita01@gmail.com>
Reply-To: From Rita Dominic <ritadominicrita@yahoo.co.jp>
Date: Mon, 21 Sep 2015 19:01:39 +0900 (JST)
Subject: Use this fund for migrant crisis


Use this fund for migrant crisis

I'm
Mrs. Rita Dominic from Canada. I am married to Mr. Shing Dominic , who
worked with Canada embassy here in Cote d 'Ivoire for nine years before
he died 2015. 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.

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 (5.5 million USD)
Five million Five hundred thousand United States dollars deposited in
one bank here in Cote D'Ivoire. Presently, this money still with the
Bank here in the city of Cote D'Ivoire San-Pedro.

Recently, after
my illness, my doctor told me I would not last for three
months due to cancer problem, I said that in the next three months will
not be spreading this type of bone cancer and I do not live again. But
what bothers me most is my stroke sickness.

Having known my
condition I decided to donate this fund to migrant crisis Countries, or
individual that will help to distribute this fund the way I am going to
instruct herein. I want a Christian or Muslim, organization or
individual that will use this fund for orphanages, immigrant, widows
like me, the poor and needy, and also propagating the word of God and to
endeavor that the house of God is maintained. Or used this fund to help
the migrant crisis such as these countries EUROPE SYRIAN AFGAHANISTAN
HUNGARY AND ETC

The Bible made us understand that "Blessed is the
hand that gives." I took this decision because I have no child that
will inherit this money and my husband relatives are not believers and I
do not want my husband efforts to be used by
unbelievers. I do not want a situation where this money will be used in
ungodly way. This is why I am taking this decision.

I am not
afraid of death hence I know where to go. I know I will be in the bosom
of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I
shall hold my peace. I do not need any telephone communication in this
regard because of my health and therefore, the presence of my husband's
relatives around me always. I do not want my husband's relatives to know
about this development. With God all things are possible.

As
soon as I receive your reply I shall give you the contact of the bank
where the funds deposited by my late husband for you to contact them
directly. I also send you an authorization letter that will prove you
the present beneficiary of this fund. I want you always pray for me
because the lord is my shepherd. My happiness is that I lived a life of a
worthy believer.

Whoever wants to serve
the Lord must serve him in spirit and truth. Please always be prayerful
throughout your life. Any delay in your reply will give me room in
sourcing another person for this same purpose. Please assure me that you
will act accordingly as I stated herein. Hoping to get a response from
you.

Thanks and Remain blessed.
Yours sister.
Mrs. Rita Dominic.

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