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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: "Mrs.Mandy Kues Sales" (may be fake)
Reply-To: <smrs.mandykues001@gmail.com>
Date: Thu, 22 Sep 2016 18:10:18 +0200
Subject: MESSAGE ROM MANDY FOR CLAIM

Name: Mandy Kues Sales
Country of birth: Australia.
Attn: Beloved,
Good morning,
Greetings in the name of humanity, I am Mrs.Mandy Kues Sales, a
citizen of Australia but presently in Pretoria,South Africa.I was
previously working for the federal government, I am 50 years old, I am
now a new Christian/Born again but from all indication, my conditions
is really deteriorating and it is quite depressing, i have been
suffering from long time cancer of the Lungs, from obvious
reasons,that I wont live more than 4 months, according to my doctors,
this is because the cancer stage has gotten to a very bad stage.
My late husband died last five years ago, and during the period of our
marriage we couldn't produce any child. My late husband was very
wealthy and after his death, I inherited all his business and wealth.
The doctors has advised me that I may not live for more than 4 months,
so I now decided to give his wealth to contribute to the development
of the church in Africa, America, Asia, and Europe.
I selected you after visiting the website and I prayed over it. I am
willing to donate the sum of $5,500.000.00u.usd (Five million Five hundred thousand United
States dollars) to the less privileged.
Please I want you to note that this fund is lying in a bank  in South
Africa. Once i hear from you,I will forward you the bank details and
contact person in the bank,he is reliable.I will also furnish you with
the user id and password for you access the funds online.
I honestly pray that this money when transferred to your account will
be used for the said purpose, because I have come to find out that
wealth acquisition without humility, all is vanity.
Please provide me with the following information so I can forward it
to a church friend who used to work with the bank.He is a reliable and
god fearing man.
He is diligent and a Christian so I am confident he is going to handle
the transaction with you and lead, advice you on how to secure the
funds in your favor within few days.
Information needed:
Full name...................................
Full address......................................
Company and address:...........................
Marital status:...............................
Religion:..........................................
Sex:...................................................
Fax no..............................................
Phone no:............................................
I await your urgent reply:  smrs.mandykues001@gmail.com
Your sister in Christ.
Mrs.Mandy Kues Sales

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