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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: scan@orixinfo.com
Reply-To: johnhopewell5@gmail.com
Date: Wed, 22 Jan 2020 09:15:53 -0800
Subject: Good News

Greetings,

I wish to inform you through this platform due to the non return of my earlier letter to you by post.

On behalf of the Trustees Alfred Taubman foundation , I wish to notify you by this mail that late Alfred Taubman made you a beneficiary to a Grant/Gift. Alfred Taubman, left the sum of Three Million Seven Hundred and Fifty Thousand United States Dollars (US$3,750,000.00) to you as Grant/Gift for your activities.

Alfred Taubman helped make the mall into America's modern town square. Taubman, who grew up in Detroit during the Depression and started working at age 9, began building shopping complexes in the 1950s, when Americans were moving to the suburbs and falling in love with the idea of megashops. His fortune largely remained in Taubman Centers, a REIT of upscale shopping malls. A University of Michigan dropout, he was the largest donor in the school's history. The school's college of chitecture and Urban Planning bears his name, as does the research institute at the medical school. In all, Taubman had given away more than $250 million to charity, including millions to Detroit-area schools. He was also a strong supporter of stem cell
research. While he built many well known malls, he was known to many as the man who rescued British auction house heby'sThere's no question Al Taubman's philanthropic legacy will live on. And some of the details on just how that will happen are starting to emerge.


Educational and health care buildings and art museum galleries and wings across the campuses of several institutions, including the University of Michigan, College for Creative Studies, Lawrence Technological University, Harvard University's Kennedy School of Government and the Detroit Institute of Arts, bear his name.Other legacies include an impact on medical research and literacy.

The gifts Taubman made may one day lead researchers at the A. Alfred Taubman Medical Research Institute at UM to a cure for deadly diseases — or spur architectural students influenced by his curriculum input to create magnificent designs.

Taubman gifts Selected gifts to local institutions:


2014: $12.5 million to the University of Michigan for renovations to architectural college facilities.

2013: $11 million to Lawrence Technological University for the Taubman Complex and Marburger STEM Center.

2009: $15 million to the College for Creative Studies for the A. Alfred Taubman Center for Design Education.

2007: $100 million to the University of Michigan Health System to establish the A. Alfred Taubman Medical Research Institute.

2006: $3 million to Wayne State University toward planning and construction of the Damon J. Keith Center for Civil Rights.

2004: $4 million to Lawrence Technological University for the construction of the A. Alfred Taubman Student Services Center.

2001: $50 million to the Detroit Institute of Arts, a gift made jointly with the late Josephine Ford and Richard Manoogian, chairman emeritus of Masco Corp.

1999: $30 million to UM for the A. Alfred Taubman College of Architecture and Urban Planning.


The philanthropy of Taubman, the real estate developer who died April 17 at 91, will be carried on Bloomfield Hills-based Taubman Foundation.

According to him this is to support your activities.


Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable the lawyer executing the (will) to conclude his job. You should forward along your telephone and fax numbers, including your current mailing address.


I hope to hear from you in no distant time

Regard

Hopewell Johnson

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