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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: ROMAINE KAUFMAN LINYAO <zomalovan@zom.alovan.cf>
Reply-To: romainemk@gmail.com
Date: Sat, 16 Mar 2019 19:20:14 +0000
Subject: I GREET IN PEACE, LISTEN TO ME



--
Hello My Dear,

Thanks for accepting my Friend request. I am Mrs. Romaine Hilary Kaufman
the wife of late Mr. Linyao Kaufman. I am a chinese American Citizen my
husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for
twenty years before he died in the year 2010.

We were married for ten years without a child. My Husband died after a
brief illness that lasted for only two weeks.

Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive we deposited the sum of
$5.5 Million with a Bank in Turkey. The bank management just wrote me as
the beneficiary to come forward to sign for the release of this fund or
rather issue a letter of authorization to somebody to receive it on my
behalf if I can not come over.

Presently, I'm in a hospital where I have been undergoing treatment for
esophageal cancer.
My doctor have told me that I have only a few months to live.
It is my last wish to see this money distributed to charity
organizations, Because my husband relatives and friends have plundered
so much of my wealth since my illness, I cannot live with the agony of
entrusting this huge responsibility to any of them.

Please, I'm seeking for any honest person who will get the Funds from
the Bank. And use this money to fund the poor, orphanages, widows and
charity organizations.

I took this decision because I don't have any child that will inherit
this money and I don't want my husband's hard earned money to be misused
by his greedy relatives.
I don't want a situation where this money will be used in an ungodly
manner.
Hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going if i die.

Due to the state of my health. I can not communicate by phone because my
illness have affected my throat.
I prefer to communicate by email. I will appreciate if you give me your
email address.

As soon as I receive your reply I shall give you the contact detail`s of
the bank in Turkey with the letter i will give you as she will be the
one to assist you in laying claims for this funds.

Thanks

Yours Truly,
Mrs. Romaine

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