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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: info <maryamboltz@gmail.com>
Reply-To: maryamboltz1@yahoo.com
Date: Tue, 20 Oct 2015 00:56:07 +0200
Subject: Greetings


Dear friend,

Greetings to you and your family,in my search for a reliable and responsible person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side. I have decided to seek your help in carrying out my last wishes. My name is Mrs Maryam Boltz , I'm a 59 years old woman, I was a merchant and owned two businesses in Dubai,i was also married with two children.


My husband and my two children where involved in a plane crash in the Dec,25th Before this happened,my business and concern for making money was all I care for,i never really cared about other values in life.


But since the loss of my family, I have found a new desire to assist helpless families,i have been helping orphans in orphanage/motherless,i have also donated some money for humanitarian needs,only recently I saw on television the colossal loss of properties and livelihood people in Indonesia, Haiti, Chile and Philippine due to Storm and Quakes in china and Singapore that made peoples desperate in life.


I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help,i have kept (US.10.5) ten Million, Five Hundred United States Dollars, in a long-term deposit in a Finance company.

Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at International Memorial Hospital Benin.

I have since lost my ability to talk and my doctors have told me that I have only few weeks to live,It is my last wish to see this money distribute to victims of earthquakes in and displaced people in Haiti and Chile and other charity organization in the World like i said, Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony entrusting this huge responsibility to any of them.


Please, I beg you to help me collect the deposit with the help of my Lawyer and distributes it accordingly Use your judgment to distribute the money and keep 30% of it to yourself.feel free if you can give me your trust in this transfer that you are going to share this money according to my direction when it gets to you.


Please If you are willing to help,please reply by including your phone number as soon as possible,again I will allow you to communicate with the financial company directly upon the receipt of your reply because I want this project to be completed before the end of this month because am not sure of my life.then full this form to enable us to move forward,

1. Your full name ................
2. contact address....................
3. Direct telephone number.............
4. Occupation.........................
5. Marital status.....................
6. Age...............................


Best regard

Mrs Maryam Boltz

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