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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 Kemala Diah Steven <kathie@aidsalabama.org>
Reply-To: <mrskemala.diahsteven@gmail.com>
Date: Mon, 6 Jan 2020 07:16:34 -0800
Subject: Candid Assistance!!

Hello


My name is Mrs. Kemala Diah Steven from Indonesia but live in the UK,

I contacted you for a very good reason, I lost my husband on August

16, 2017 , Meanwhile I have been struggling with cancer for a long

time now and my doctor says the current stage is uncontrollable, that

I only have a few months to live. but before my husband's death, he

worked on a contract worth $9.2 million with the British government

in Indonesia but suddenly death took him away, shortly after the

money was sent to my bank account, and my husband who was a

philanthropist before he died, encouraged me to help the poor and

orphans, Since we haven't been able to bear children due to my health

condition.


I have already deposited $1, 200,000.00 to the hospital for my

treatment, I plan to send the remaining Eight million dollars to you so

that you will help me give it to the churches, orphanages and widows

over there as it's was Instructed by my late husband since we have no

child to inherit the money, please don't discriminate on religion,

race, ethnicity when handling this project,I have prayed for this

moment for someone good, responsible and sincere like you to handle

this project with trust.


I really want to give this money to the less privileged people through

you, I won't be there to see how you

manage or spend the money on this charity project, You will take 30%

from the money once you receive it for your help and any expenses

which you made on securing it and the rest for charity work, the

doctors said I was diagnosed with Pancreatic cancer and it's gradually

killing me, which I'm not able to stand or walk on my own without any

help from the nurses and that's the main reason why I contacted you

since I can't carry out the project on my own.


I pray once more that God will give you a good heart to handle this

project sincerely, please do not let friend's or family members

deceive nor make you use all the money for yourself because the

consequences will be on you, because It's a vow and instruction given

by my late husband to carry out.


I will contact my bank manager for us to discuss the best way of

sending the money to you. please keep this very private, do not let

anyone know about it until you receive and save the money ... this is

my information

...

Full name...... Kemala Diah Steven

Age ............... 52

Country/City...... Leicester city United Kingdom

House address......No.42 Eamont Close, LE2,

Copy of your identity card...

occupation.....CEO

Email address...


I want you to reply me by telling me little more about yourself,

Muslim or Christian and also how's strong is your faith? and also send

me your personal data such as above

Regards,

Kemala Diah Steven

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