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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: "Mother Mariam Germain" (may be fake)
Reply-To: <mrsgermain06@gmail.com>
Date: Mon, 23 Jan 2017 14:50:07 -0800
Subject: I HOPE YOU CAN BE TRUSTED ?

 
I’m Mariam Germain, the mother to
Gerard St. Germain and Yvette St. Germain who both died
untimely in an Egypt Air crash of 1999. You can view this
web site for your perusal and find the names of my Children
who also perished in that ill fated air disaster.
http://www.guardian.co.uk/egyptair/article/0,,196602,00.htm
I’m from Malaysia,based here in USA, I lost my husband 3 years ago and I
have been living with the pain till date. We are hospitable
people and decided to serve mankind to the best of our
ability. Since the death of my children (Gerard St. Germain
and Yvette St. Germain), I have lived with the memories,
fighting effortlessly to live a normal life but all to no
avail. I suffered psychologically and shortly was diagnosed
of Cancer. I write to you, having sourced your address from
a database in my late husband’s internet dozier after
fervent prayers. Before their death, my family had a joint
account and deposited the sum of $4,850,000 . I need an
individual that will utilize this fund inherently for these
purposes: to assist the poor and helpless, motherless home,
help disaster ridden countries. These are the wishes of a
dying woman. Hence my decision as I do not have a child to
take over my inheritance.
All I need from you is Truthfulness, Honesty and Sincerity
assuring me that you can in all honesty and obedience
utilize the funds for it purpose and you will use 30% of
this fund for your efforts & family.
Kinds Regards
Mariam Germain
 

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