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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: Marina Bagni <marinabagnidaniel@gmail.com>
Date: Sat, 27 Jul 2019 15:34:03 +0000
Subject: I am very pleased to write to you.


Dear Friend,

I am sorry to encroach into your privacy in this manner, I sent this mail
praying it will found you in a good condition of health, since I myself are
in a very critical health condition in which I sleep every night without
knowing if I may be alive to see the next day. I bring you peace and love
by the grace of god, I had no choice than to do what is lawful and right in
the sight of God for eternal life and in the sight of man for witness of
god’s mercy and glory upon my life. First my names are Mrs. Marina Bagni
Daniel, a widow, suffering from a long time brain tumor; it has defiled all
forms of medical treatment and according to medical experts. The situation
has gotten complicated recently which had affected my inability to hear
proper am communicating with you with the help of the chief nurse herein
the hospital, from all indications my conditions is really deteriorating
and it is quite obvious, according to my doctor they have advised me that I
may not live too long, this is because this illness has gotten to a very
bad stage. I hoped that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of the
orphans and the less privileges ones. I have some funds in the bank which I
inherited from my late husband, the sum of ($ 9,650,000.00, Nine Million
Six Hundred and Fifty Thousand Dollars). Having known my condition, I
decided to entrust this fund under your custody believing that you will
utilize it the way i am going to instruct herein. I need you to assist me
and transfer out the fund from the bank and use it for Charity works, for
orphanages and gives justice and help to the poor, needy and the widows
says The Lord." Jeremiah 22:15-16.“

I do not want a situation where this money will be used in an ungodly
manner. That's why I'm taking this decision. And it will be my great
pleasure to compensate you with 35 % percent of the total money for your
personal use, 5 % percent for any expenses that may occur during the
transaction and while 60% of the money will go to the charity project OR
better still you can invest the total fund into your personal business
ventures and make sure you assist the orphanages and the less privileged
and do other Charitable works with the profit you will make from the
business. I will appreciate your utmost confidentiality and trust in this
matter to accomplish my heart desire, as I don't want anything that will
jeopardize the fund my late husband has worked for and my last wish. Please
kindly respond quickly because upon your reply, I will give you more
details and the bank contact information including my late husband account
details also a letter of authorization which will enable you proceed
communication with the bank for the claim of the fund as the rightful legal
present beneficiary of the fund. All I need from you is sincerity and
ability to complete God task without any failure. I am waiting for your
immediate reply, if only you are interested for further details of the
transaction and execution of this charitable project.

It will be my pleasure to see that the bank has finally release and
transfer the fund into your bank account therein country even before I die
here in the hospital. Because of my present health status everything need
to be process rapidly as soon as possible.
Thanks and God bless you,
Yours sincerely sister Mrs. Marina Bagni Daniel.

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