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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: Ms Nina Dalima <mrsninadalima@voila.fr>
Reply-To: Ms Nina Dalima <ourladyof-peace.rci@outlook.fr>
Date: Mon, 21 Dec 2015 18:27:25 +0900 (JST)
Subject: From Our Lady Of Peace.


>From Our Lady Of Peace.

This
proposal is coming from, Basilica of Our Lady of Peace of Yamoussoukro
(French: Basilique Notre-Dame de la Paix de Yamoussoukro) the
administrative capital of Côte d'Ivoire (Ivory Coast).The Hour has come
to liberate the less privileged homes in your country from all
oppression of the poverties by donating the sum Amounts of Funds from
our diocese. These Funds shall be establish to Charity organizations,
motherless babies home, Poor churches, Schools, supporting destitute
aged men and women, and the church is sending you to undertake this
task.

Note:
If you know that you and your family are not
worthy to carry out this Task, please we advise you to delete this
proposal from your mail box don’t lie to pretend (Acts 5 vs. 1: 10) But
if you discover from your heart to carry out this Task, (Matthew 25 Vs
35: 37) get back to us instantly and keep this proposal as a
confidential top secret within you alone.If you’re sincerely interested
worthy to handle this project reply back to us, for we have decided to
contact you based on the satisfactory recommendation we raid about you
through your profileTherefore indicate your interest concerning this
project by replying to us. Awaiting for your urgent response,May the
peace of God be with you and your family.

Have a blessed day.
Yours Faithfully
Our Lady of Peace.

Anti-fraud resources: