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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: Woo <chand@securityaid.net>
Reply-To: nataliewoo57@gmail.com
Date: Mon, 23 Nov 2015 14:20:28 -0600
Subject: IMPORTANT BUSINESS PROPOSAL


Dear Belove,

Please accept my sincere apologizes if my email does not meet your
business or personal ethics. I am Mrs. Natalie Woo, I am 51 years old,
a widow to late Mr. Richard .A. Woo, A merchant (Business man), who
died on 24 July 2012 at Malaysia Airlines Flight 17 (MH17/MAS17). I
was going through some files of my late husband, and I discovered a
Deposit Certificate of £4.6M (Four Million Six Hundred Thousand Great
Bristish Pounds Sterlin) which he deposited in Scoutts Bank London
United Kingdom. But due to my sickness, I have not been able to claim
this fund from the Bank, as I have been in the hospital in Liverpool
and my sickness continue getting worst, and my husband family want to
remove everything from me because i do not have any child with my late
husband. I am suffering from a protracted cancer of the lungs which
has affected my brain. From all indication my condition is really
deteriorating, and my doctor have courageously advised me that I may
not live beyond two to Three Months.

I am contacting you based on trust to present you to the holding Bank
as the Next of Kin and Bonafide Inheritor to my Late Husband's Funds,
since I cannot claim this funds myself now and I may not live beyond
next Two-Three months according to my Doctors, but I have the faith
in God that I will live more than the months my Doctors said by God
grace. Presently, I'm with my laptop in the hospital where I have been
undergoing treatment in Liverpool. Please! Please!! Your help is
needed to avoid this money been diverted to my late husband family
Imagine somebody who has no child, I have nobody taking care of me
here in the Hospital, and the money I have now is limited. Of which,
that £4.6 Million is my only hope to continue my treatment here in the
Hospital, and hopefully by God grace I will survive.

If you will be so kind to be of help, I will be very glad and only God
will reward you for that. Upon the successful claim/deliver of the
Funds as the next of Kin, 30% of the total money will be taking as
your own share, 10% goes to the Orphanage homes, while the remaining
60% will be transfer to my account here in Liverpool for my Treatment.
Please in your response, send me the following information to enable
me validate you as the legal beneficiary of this funds:

1. Your full names
2. Mobile phone number/home phone number/office phone number
3. Age, Address and Marital status
4. Occuption/Company's name & address including your position in the Office
5. Name of your next of kin.

These whole information is what I need from you so that I can present
a Letter of Authorization to the Bank/security company where the funds
is deposited to contact you as the beneficiary on how to claim these
Funds.

Your assistant will be highly appreciated.

Thanks. And God Bless you
Mrs. Natalie Woo


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